PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED KEVIN MCADAMS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BREWER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOCKOLD |
| 11/03/2011 March 2020 | SECRETARY APPOINTED HELLEN MARIA STEIN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BREWER / 12/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY / 30/07/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK COOPER / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BASDELL SALTER / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD THRALE NOCKOLD / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM HOLMES / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BREWER / 01/07/2010 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BREWER / 11/09/2012 |
| 16/08/1216 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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