PARAGON EXECUTIVE SEARCH LTD

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Company Documents

DateDescription
01/08/251 August 2025 Micro company accounts made up to 2025-03-31

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01/08/251 August 2025 Confirmation statement made on 2025-07-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/10/201 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 1 WOODLANDS RIDE ASCOT SL5 9HP ENGLAND

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O C/O TAXASSIST ACCOUNTANTS CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BROWN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071164960001

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071164960001

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TULLY

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 03/12/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 02/10/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 02/03/2012

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03/02/123 February 2012 05/01/12 NO CHANGES

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JAMES BROWN

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TULLY / 23/04/2010

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02/02/102 February 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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