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PARADISII SOFTWARE SOLUTIONS LIMITED

Company number 05519985

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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)
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AD01 Registered office address changed from 85 High Street Lewes East Sussex BN7 1XN to Denniker Farm Ruston Bridge Road Fletching Uckfield East Sussex TN22 3SH on 24 November 2014
04 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 TM01 Termination of appointment of Paul Gower as a director
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
29 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Paul Richard Gower as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
03 Jun 2011 SH08 Change of share class name or designation
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Shaun Dudley Sizen on 27 July 2010
19 May 2010 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
09 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 27/07/08; full list of members
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
02 Oct 2007 363s Return made up to 27/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
30 Aug 2006 363s Return made up to 27/07/06; full list of members