PARAGON PROCESSING SOLUTIONS LIMITED
Company number 04870041 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 25 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HORN | View document |
| 22 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HORN | View document |
| 29 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CURTIS HORN / 18/08/2010 | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HAGER / 18/08/2010 | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES CHANCE / 18/08/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED ANDREAS HAGER | View document |
| 4 Dec 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NC INC ALREADY ADJUSTED 16/10/06 | View document |
| 14 Nov 2006 | £ NC 1000/100000 16/10 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | COMPANY NAME CHANGED BLENTECH U.K. LIMITED CERTIFICATE ISSUED ON 03/10/03 | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |