PARADIGM COMMUNICATION SYSTEMS LIMITED
Company number 03425054
- Company Overview for PARADIGM COMMUNICATION SYSTEMS LIMITED (03425054)
- Filing history for PARADIGM COMMUNICATION SYSTEMS LIMITED (03425054)
- People for PARADIGM COMMUNICATION SYSTEMS LIMITED (03425054)
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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) |
|---|---|---|---|
| 16 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 13 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 11 Mar 2011 | TM02 | Termination of appointment of Warren Ackerley as a secretary | |
| 11 Mar 2011 | AP03 | Appointment of Mr Ulf Sandberg as a secretary | |
| 28 Oct 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 28 Oct 2010 | CH03 | Secretary's details changed for Mr Warren Vern Ackerley on 26 August 2010 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Mr Warren Ackerley on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Ulf Sandberg on 1 October 2009 | |
| 16 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 07 Aug 2009 | MISC | Memorandum of capital 07/08/09 | |
| 07 Aug 2009 | SH20 | Statement by directors | |
| 07 Aug 2009 | CAP-SS | Solvency statement dated 09/04/09 | |
| 07 Aug 2009 | RESOLUTIONS |
Resolutions
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| 22 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 27/08/08; full list of members | |
| 20 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Oct 2007 | 363s | Return made up to 27/08/07; change of members | |
| 22 Oct 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
| 05 Oct 2007 | 88(2)R | Ad 31/08/07--------- £ si 500@.01=5 £ ic 903/908 |