PARAGON SOFTWARE SYSTEMS LIMITED

Company number 02634586

Date	Type	Description	View / Download
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jun 2022	TM01	Termination of appointment of Kevin James Mcadams as a director on 9 June 2022	(1 page)
28 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
24 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
24 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
09 Apr 2021	PSC05	Change of details for Aptean Limited as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
18 Dec 2020	TM02	Termination of appointment of Hellen Maria Stein as a secretary on 11 December 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(5 pages)
20 Aug 2020	PSC02	Notification of Aptean Limited as a person with significant control on 28 February 2020	(2 pages)
20 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 20 August 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Graham Mark Cooper as a director on 21 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 21 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 7 Rushmills Northampton NN4 7YB on 21 July 2020	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2020	MR01	Registration of charge 026345860002, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 026345860003, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 026345860007, created on 15 June 2020	(12 pages)
26 Jun 2020	MR01	Registration of charge 026345860004, created on 15 June 2020	(9 pages)
26 Jun 2020	MR01	Registration of charge 026345860006, created on 15 June 2020	(9 pages)
26 Jun 2020	MR01	Registration of charge 026345860005, created on 15 June 2020	(12 pages)
24 Jun 2020	CC04	Statement of company's objects	(2 pages)

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