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PARAGON FIRE PROTECTION LIMITED

Company number 05188728

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
05 Jul 2024 AD01 Registered office address changed from 30 Chertsey Road Woking Surrey GU21 5AJ to 10a Manor Way Manor Way Woking GU22 9JX on 5 July 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 PSC04 Change of details for Mr Stephen John White as a person with significant control on 18 August 2023
18 Aug 2023 PSC07 Cessation of David Fitzgerald Vassell as a person with significant control on 18 August 2023
16 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
16 Aug 2023 PSC01 Notification of David Vassell as a person with significant control on 12 August 2023
10 Aug 2023 AP01 Appointment of Mr David Fitzgerald Vassell as a director on 6 August 2023
10 Aug 2023 AP01 Appointment of Mr Paul Richard Gibbs as a director on 6 August 2023
18 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
08 Jun 2023 TM01 Termination of appointment of Michael Stuart Thomas as a director on 7 June 2023
08 Jun 2023 PSC07 Cessation of Michael Stuart Thomas as a person with significant control on 7 June 2023
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
09 Aug 2022 PSC01 Notification of Stephen John White as a person with significant control on 6 April 2016
09 Aug 2022 PSC04 Change of details for Mr Michael Stuart Thomas as a person with significant control on 6 April 2016
29 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates