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PARADIGM SERVICES (UK) LIMITED

Company number 05583201

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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)
02 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1
04 Oct 2013 AD01 Registered office address changed from C/O Martin Montgomery 9-13 St Andrew Street London EC4 3AF United Kingdom on 4 October 2013
28 May 2013 TM01 Termination of appointment of Mark Perkins as a director
28 May 2013 TM02 Termination of appointment of Jacqueline Perkins as a secretary
28 May 2013 AP01 Appointment of Mr Alex James Clarkson as a director
28 May 2013 AP01 Appointment of Mr Tim Riley as a director
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 5 October 2011 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from 22 Turnberry Lane, Collingtree Park, Northampton Northants NN4 0PA on 24 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Mark Robert Perkins on 1 November 2009
03 Jan 2010 CH03 Secretary's details changed for Jacqueline Perkins on 1 November 2009
03 Jan 2010 AR01 Annual return made up to 5 October 2008 with full list of shareholders
02 Jan 2010 AR01 Annual return made up to 5 October 2007 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jan 2007 363s Return made up to 05/10/06; full list of members
05 Oct 2005 NEWINC Incorporation