PARAGON SCHEME MANAGEMENT SERVICES LIMITED
Company number 03176719
- Company Overview for PARAGON SCHEME MANAGEMENT SERVICES LIMITED (03176719)
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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) |
|---|---|---|---|
| 08 Nov 2024 | TM01 | Termination of appointment of Jane Belinda Gaston as a director on 1 November 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Kay Aston as a director on 1 November 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | AD01 | Registered office address changed from Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England to Unit 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 26 July 2024 | |
| 04 Apr 2024 | PSC04 | Change of details for a person with significant control | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
| 05 Apr 2023 | PSC04 | Change of details for Mr Brynley Richard Cole as a person with significant control on 6 April 2016 | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr Brynley Richards Cole on 15 February 2023 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AP01 | Appointment of Rebecca Ann Leaves as a director on 26 April 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Mar 2021 | CH01 | Director's details changed for Jane Belinda Gaston on 25 March 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with updates | |
| 31 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Oct 2020 | AD01 | Registered office address changed from 4,5 & 6 Quay Point, Northarbour Road Portsmouth PO6 3TD to Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 31 October 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with updates | |
| 17 Feb 2020 | TM01 | Termination of appointment of Sharon Tracey Cole as a director on 17 February 2020 | |
| 17 Feb 2020 | TM02 | Termination of appointment of Sharon Tracey Cole as a secretary on 17 February 2020 | |
| 29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Apr 2019 | CH01 | Director's details changed for Kay Aston on 4 April 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Sharon Tracey Cole on 4 April 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates |