PARAGON ANALYSIS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with updates

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10/01/2510 January 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-09 with updates

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-09 with updates

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12/04/2312 April 2023 Termination of appointment of Mary Neale as a secretary on 2023-03-21

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12/04/2312 April 2023 Termination of appointment of Mary Neale as a director on 2023-03-21

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12/04/2312 April 2023 Cessation of Mary Neale as a person with significant control on 2023-01-21

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-09 with updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/09/2018 September 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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12/11/1912 November 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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13/11/1813 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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27/10/1727 October 2017 31/05/17 UNAUDITED ABRIDGED

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/04/1317 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM JOHN NEALE / 09/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NEALE / 09/04/2010

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10/05/1010 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: OVERWOODS ROMAN ROAD LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3AA

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26/04/0626 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/04/041 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/04/0311 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/04/0219 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/04/0113 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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30/04/9930 April 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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06/05/986 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ADOPT MEM AND ARTS 02/05/97

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16/06/9716 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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16/06/9716 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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