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PARAGON DATA SERVICES LTD

Company number 03527824

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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)
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017 MR04 Satisfaction of charge 035278240003 in full
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Aug 2016 MR01 Registration of charge 035278240004, created on 12 August 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,000,202
08 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 202
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 28 February 2013
15 Sep 2015 AD01 Registered office address changed from 120 Stoneferry Road Hull HU8 8DA to Paragon House 120 Stoneferry Road Hull East Yorkshire HU8 8DA on 15 September 2015
09 Sep 2015 AP03 Appointment of Miss Victoria Jane Hart as a secretary on 9 September 2015
26 Feb 2015 MR04 Satisfaction of charge 1 in full
30 Jan 2015 MR01 Registration of charge 035278240003, created on 29 January 2015
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 202
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 202
02 Jan 2014 AD01 Registered office address changed from Unit 11 Geneva Way Busines Pk Geneva Way, Leads Road Hull East Yorkshire HU7 0DG United Kingdom on 2 January 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011