PARAGON SOFTWARE SYSTEMS LIMITED
Company number 02634586 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 64 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 4 Aug 2025 | Change of details for Aptean Limited as a person with significant control on 2020-11-28 · 2 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 026345860008 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 026345860003 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 026345860002 in full · 1 page | View document |
| 7 Feb 2024 | Registration of charge 026345860010, created on 2024-01-30 · 91 pages | View document |
| 2 Feb 2024 | Registration of charge 026345860009, created on 2024-01-30 · 74 pages | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages | View document |
| 7 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2023 | PARENT_ACC · 56 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 8 May 2023 | Registration of charge 026345860008, created on 2023-04-25 · 59 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 53 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages | View document |
| 24 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2022 | PARENT_ACC · 54 pages | View document |
| 24 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020 | View document |
| 20 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 6 Jul 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860003 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860005 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860002 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860007 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860006 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860004 | View document |
| 24 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 24 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 70658 | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED KEVIN MCADAMS | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROYLES | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTER | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGHAM | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | View document |
| 11 Mar 2020 | SECRETARY APPOINTED HELLEN MARIA STEIN | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 30 Jul 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jul 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-25 | View document |
| 30 Jul 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOCKOLD | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Oct 2017 | ADOPT ARTICLES 11/10/2017 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 28 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GLYN ROYLES / 10/11/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD THRALE NOCKOLD / 01/07/2010 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY STREET / 01/07/2010 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BASDELL SALTER / 01/07/2010 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GLYN ROYLES / 01/07/2010 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INGHAM / 01/07/2010 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM HOLMES / 01/07/2010 | View document |
| 15 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK COOPER / 01/07/2010 | View document |
| 4 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED GRAHAM MARK COOPER | View document |
| 18 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STREET / 24/07/2012 | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INGHAM / 01/05/2012 | View document |
| 8 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders · 7 pages | View document |
| 13 Jul 2011 | ARTICLES OF ASSOCIATION · 22 pages | View document |
| 22 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | ALTER ARTICLES 26/03/2010 | View document |
| 10 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 24 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O BERG KAPROW HAY 35 BALLARDS LANE LONDON N3 1XW | View document |
| 13 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | ALTER MEM AND ARTS 09/06/99 | View document |
| 6 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Sep 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1993 | ADOPT MEM AND ARTS 04/05/93 | View document |
| 24 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Oct 1991 | SECRETARY RESIGNED | View document |
| 14 Oct 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Oct 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Oct 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 | View document |
| 7 Oct 1991 | ALTER MEM AND ARTS 17/09/91 | View document |
| 7 Oct 1991 | £ NC 50000/1000000 17/09/91 | View document |
| 30 Sep 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91 | View document |
| 30 Sep 1991 | COMPANY NAME CHANGED HAWKGRANGE PLC CERTIFICATE ISSUED ON 01/10/91 | View document |
| 2 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |