PARAGON DATA SERVICES LTD
Company number 03527824 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 May 2022 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2022 | Notice of move from Administration to Dissolution · 12 pages | View document |
| 23 Sep 2021 | Administrator's progress report · 21 pages | View document |
| 22 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240005 | View document |
| 27 Apr 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM PARAGON HOUSE 120 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA | View document |
| 12 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009367,00009380 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 21 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 202 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN BLAND / 28/06/2019 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240004 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035278240005 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2019 | 29/06/18 UNAUDITED ABRIDGED | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 29 Mar 2018 | 29/06/17 UNAUDITED ABRIDGED | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HART | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 29 June 2016 | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 17/02/2017 | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035278240003 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035278240004 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 13 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 1000202 | View document |
| 8 Feb 2016 | CURREXT FROM 28/02/2016 TO 30/06/2016 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 15 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 15 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 120 STONEFERRY ROAD HULL HU8 8DA | View document |
| 9 Sep 2015 | SECRETARY APPOINTED MISS VICTORIA JANE HART | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035278240003 | View document |
| 22 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM UNIT 11 GENEVA WAY BUSINES PK GENEVA WAY, LEADS ROAD HULL EAST YORKSHIRE HU7 0DG UNITED KINGDOM | View document |
| 2 Jan 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIS | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN BLAND | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 11 GENEVA WAY BUSINESS PARK LEADS ROAD HULL HU7 0DG UNITED KINGDOM | View document |
| 17 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1-3 WYKE STREET HULL EAST YORKSHIRE HU9 1PA | View document |
| 4 Dec 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACC. REF. DATE EXTENDED FROM 27/02/06 TO 28/02/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 27/02/06 | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PARAGON HOUSE MAIN ROAD THORNGUMBALD HU12 9LS | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |