PARAGON PRECISION LIMITED

Company number 02147813

Date	Type	Description	View / Download
06 May 2021	TM01	Termination of appointment of Paul Lesley Astrop as a director on 30 April 2021	(1 page)
21 Apr 2021	AD01	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 21 April 2021	(1 page)
25 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
25 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
25 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
09 Oct 2020	MR04	Satisfaction of charge 021478130013 in full	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Mr Darren James Turner on 14 November 2019	(2 pages)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2019	MR01	Registration of charge 021478130014, created on 25 January 2019	(24 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)