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GLOBAL DOCUMENT SYSTEMS LIMITED

Company number 03941702

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2024 DS01 Application to strike the company off the register
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
27 May 2021 AA Full accounts made up to 30 June 2020
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
25 Mar 2021 AD01 Registered office address changed from Paragon Group Uk Ltd Pallion Trading Estate Sunderland SR4 6st England to Unit B Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS on 25 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
26 Feb 2021 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 26 February 2021
17 Aug 2020 PSC02 Notification of Paragon Customer Communications Limited as a person with significant control on 1 July 2020
17 Aug 2020 PSC07 Cessation of Paragon Graphics Limited as a person with significant control on 1 July 2020
07 Apr 2020 AA Full accounts made up to 30 June 2019
15 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Jul 2019 PSC07 Cessation of Paragon Group Uk Limited as a person with significant control on 16 May 2019
26 Jul 2019 PSC02 Notification of Paragon Graphics Limited as a person with significant control on 16 May 2019
14 Mar 2019 AA Full accounts made up to 30 June 2018
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
16 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
01 Nov 2017 PSC02 Notification of Paragon Group Uk Limited as a person with significant control on 31 October 2017