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PARADIGM SYSTEMS LTD

Company number 04907511

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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)
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 460
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 460
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 430
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 430
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 402
26 Sep 2013 CH01 Director's details changed for Michael Dan Brown on 1 February 2013
06 Sep 2013 AP01 Appointment of Mr Stephen Mark Mcqueen as a director
06 Sep 2013 AP01 Appointment of Mr Robert John Delany as a director
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 402
16 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Michael Dan Brown on 22 September 2010
04 Oct 2010 CH01 Director's details changed for Bryan Gavin Lloyd on 22 September 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 354
14 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Sep 2009 363a Return made up to 22/09/09; full list of members