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PARAGON BIOMEDICAL LIMITED

Company number 04896951

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Simon John Britton as a director on 30 June 2024	View PDF Termination of appointment of Simon John Britton as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Ms Simone Brown as a director on 12 July 2022	View PDF Appointment of Ms Simone Brown as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr David Rifkind as a director on 12 July 2022	View PDF Appointment of Mr David Rifkind as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Karen Turner as a director on 12 July 2022	View PDF Termination of appointment of Karen Turner as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Jason Anthony Monteleone as a director on 12 July 2022	View PDF Termination of appointment of Jason Anthony Monteleone as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Parker Honeycutt as a director on 1 October 2021	View PDF Termination of appointment of Parker Honeycutt as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Simon John Britton as a director on 1 October 2021	View PDF Appointment of Mr Simon John Britton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 12 September 2019	View PDF Second filing of Confirmation Statement dated 12 September 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
03 Feb 2020	CH01	Director's details changed for Parker Honeycutt on 21 January 2020	View PDF Director's details changed for Parker Honeycutt on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/11/2020.	View PDF Confirmation statement made on 12 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/11/2020. - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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PARAGON BIOMEDICAL LIMITED

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