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PARAGON SIMULATION SERVICES LIMITED

Company number 02695731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
02 May 2001 363s Return made up to 10/03/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Mar 2000 363s Return made up to 10/03/00; full list of members
28 Jul 1999 AA Full accounts made up to 30 September 1998
03 Apr 1999 363s Return made up to 10/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1998 288c Director's particulars changed
29 Jul 1998 AA Full accounts made up to 30 September 1997
22 Apr 1998 88(2)R Ad 06/03/98--------- £ si 98@1
08 Apr 1998 363s Return made up to 10/03/98; full list of members
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 AA Full accounts made up to 30 September 1996
11 Mar 1997 363s Return made up to 10/03/97; no change of members
09 Aug 1996 225 Accounting reference date extended from 31/08/96 to 30/09/96
24 Jun 1996 AA Full accounts made up to 31 August 1995
27 Mar 1996 363s Return made up to 10/03/96; full list of members
26 Jun 1995 AA Full accounts made up to 31 August 1994
10 Mar 1995 363s Return made up to 10/03/95; no change of members
15 Mar 1994 363s Return made up to 10/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/94; no change of members
17 Jan 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
13 Apr 1993 363s Return made up to 10/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
15 Dec 1992 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
22 Oct 1992 88(2)R Ad 10/08/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 2@1=2 £ ic 2/4
04 Sep 1992 287 Registered office changed on 04/09/92 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/92 from: 110 whitchurch rd cardiff CF4 3LY