PARAGON CONSULTING SERVICES LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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12/08/2512 August 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-12

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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02/06/252 June 2025 Termination of appointment of Jonathan Timothy Woodman as a director on 2025-05-31

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01/05/251 May 2025 Amended accounts for a small company made up to 2022-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-01-16 with no updates

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14/03/2514 March 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-29

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13/03/2513 March 2025 Registered office address changed from Little Marlpit Pit Lane Edenbridge TN8 6BD to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-13

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09/02/249 February 2024 Confirmation statement made on 2024-01-16 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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23/11/2323 November 2023 Appointment of Mr Greg Crook as a director on 2023-11-20

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23/11/2323 November 2023 Appointment of Mr Jodi Cheek as a director on 2023-11-20

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23/11/2323 November 2023 Appointment of Mr Owen Belman as a director on 2023-11-20

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/01/108 January 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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