PARAGON ELECTRONICS LIMITED
Company number 02645657 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Restoration by order of the court · 3 pages | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | CAP-SS · 2 pages | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | SH20 · 2 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 2 pages | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM PARAGON ELECTRONIC COMPONENTS PLC, WOLSELEY ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHNSON / 25/02/2019 | View document |
| 8 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 25/02/2019 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 24/01/2019 | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / ALCAEUS HOLDINGS LIMITED / 12/09/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / PROJECT ALCAEUS TOPCO LIMITED / 12/09/2018 | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ALCAEUS TOPCO LIMITED | View document |
| 15 Sep 2017 | CESSATION OF CHRISTOPHER MICHAEL JOHNSON AS A PSC | View document |
| 15 Sep 2017 | CESSATION OF JOHN GORDON MAYES AS A PSC | View document |
| 19 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Nov 2016 | ALTER ARTICLES 14/10/2016 | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR SIMON JAMES DABSON | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026456570004 | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026456570003 | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026456570002 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026456570001 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026456570001 | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 14 Nov 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 20 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 52458.00 | View document |
| 24 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 6 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Nov 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE | View document |
| 6 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1998 | £ NC 1000/100000 30/04/98 | View document |
| 20 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 | View document |
| 20 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 | View document |
| 23 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 9 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/11/95 | View document |
| 15 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/10/94 | View document |
| 14 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 14 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/06/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 | View document |
| 28 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1991 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Dec 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/91 | View document |
| 17 Dec 1991 | COMPANY NAME CHANGED METHODRATE LIMITED CERTIFICATE ISSUED ON 18/12/91 | View document |
| 13 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |