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PARAGON SCIENTIFIC LIMITED

Company number 02908151

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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)
18 Jan 2019 AD01 Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS England to C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool L3 1PS on 18 January 2019
18 Jan 2019 AD01 Registered office address changed from C/O Wainwrights Limited Thursby House 1 Thursby Road Bromborough Wirral Merseyside CH62 3PW to Royal Liver Building Pier Head Liverpool L3 1PS on 18 January 2019
09 Oct 2018 CH01 Director's details changed for Mr Christopher David Morris on 8 October 2018
27 Jul 2018 AAMD Amended accounts made up to 31 August 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jul 2017 CH01 Director's details changed for Jeffrey Morris on 26 July 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
19 May 2017 AP01 Appointment of Mr Christopher David Morris as a director on 31 March 2017
17 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Oct 2016 MR04 Satisfaction of charge 2 in full
01 Aug 2016 CH01 Director's details changed for Mr Steven Butler on 29 July 2016
01 Aug 2016 CH01 Director's details changed for Jeffrey Morris on 29 July 2016
03 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 610
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 610
20 Jul 2015 AP01 Appointment of Mr Steven Butler as a director on 1 July 2015
12 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 520
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 520
02 Apr 2014 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 2 April 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 AD01 Registered office address changed from C/O Maxwell Hodge Solicitors 14 Castle Street Liverpool L2 0SG England on 11 December 2013
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 May 2013 TM02 Termination of appointment of Morecrofts (Secretarial) Limited as a secretary