PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 21/07/2421 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 21/07/2421 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 28/02/2228 February 2022 | Full accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027881810014 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CESSATION OF DSICMM GROUP LIMITED AS A PSC |
| 28/06/1728 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSICMM GROUP LTD |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM EVOLUTION HOUSE CHOATS ROAD DAGENHAM ESSEX RM9 6BF |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
| 05/05/175 May 2017 | COMPANY NAME CHANGED DST OUTPUT (LONDON) LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR NICOLAS WILLIAM DIXON |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED GREGG GIVENS |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/12/1010 December 2010 | AUDITORS RESIGNATION |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED DSICMM LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAYLEY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LIOW |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ASA BURROWS |
| 06/07/106 July 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED SUSAN PHAIK SUAN LIOW |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DRAKE / 01/05/2006 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DRAKE / 01/01/2009 |
| 13/01/0913 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 12/01/0912 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/01/095 January 2009 | ALTER MEM AND ARTS 24/12/2008 |
| 05/01/095 January 2009 | AGREEMENTS & DEBENTURES 24/12/2008 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY BULL |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM INTERNATIONAL HOUSE THAMESVIEW BUSINESS CENTRE, BARLOW W, RAINHAM ESSEX RM13 8EW |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/05/0812 May 2008 | PREVSHO FROM 31/07/2007 TO 30/06/2007 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | COMPANY NAME CHANGED DIRECT SOLUTIONS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 09/07/07 |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | £ IC 31580/24080 07/04/05 £ SR 7500@1=7500 |
| 10/05/0510 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | £ NC 30000/100000 31/07 |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 31/07/00 |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | AUDITOR'S RESIGNATION |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: UNIT B4 LORIMAR BUSINESS CENTRE BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8BT |
| 14/03/9914 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: DRISCOLL HOUSE DENWICK ROAD BARKING ESSEX IG11 0SH |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 18/05/9418 May 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | £ NC 2000/30000 15/09/93 |
| 27/10/9327 October 1993 | RE DIRS 15/09/93 |
| 14/10/9314 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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