PARAGON DESIGN SOLUTIONS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewNotification of a person with significant control statement

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11/08/2511 August 2025 NewCessation of Daniel Matthew Lancaster as a person with significant control on 2021-09-22

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11/08/2511 August 2025 NewChange of details for Mr Daniel Matthew Lancaster as a person with significant control on 2021-08-01

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-18 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS VALERIE ANN FORD

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27/07/1827 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 100

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27/07/1827 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER FORD

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL MATTHER LANCASTER / 18/07/2017

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM OFFICE 65 THE EVRON CENTRE JOHN STREET FILEY NORTH YORKSHIRE YO14 9DW

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23/06/1723 June 2017 Registered office address changed from , Office 65 the Evron Centre, John Street, Filey, North Yorkshire, YO14 9DW to 17 Hamerton Close Hunmanby Filey North Yorkshire YO14 0QR on 2017-06-23

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/08/151 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA FRANCINE LANCASTER / 10/07/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW LANCASTER / 10/07/2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 111 BROOKROYD LANE BIRSTALL WEST YORKSHIRE WF17 0DG UNITED KINGDOM

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05/09/135 September 2013 Registered office address changed from , 111 Brookroyd Lane, Birstall, West Yorkshire, WF17 0DG, United Kingdom on 2013-09-05

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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