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PARAGON VEHICLE SERVICES LIMITED

Company number 06061960

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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)
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
16 May 2018 RP04AR01 Second filing of the annual return made up to 23 January 2016
19 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 01/12/2017
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CS01 01/12/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/03/2018
05 Dec 2017 CH01 Director's details changed for Mr David Francis Harris on 1 December 2017
03 Aug 2017 PSC05 Change of details for Bca Fleet Solutions Limited as a person with significant control on 4 January 2017
12 Jul 2017 PSC05 Change of details for Bca Fleet Solutions Ltd as a person with significant control on 4 January 2017
22 May 2017 TM01 Termination of appointment of Avril Palmer-Baunack as a director on 22 May 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
03 Oct 2016 AP03 Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016 TM02 Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
26 Sep 2016 TM01 Termination of appointment of Stephen Charles Hucklesby as a director on 19 September 2016
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 23 January 2016
26 Jul 2016 TM02 Termination of appointment of Jonathan Colin Tate as a secretary on 18 July 2016
26 Jul 2016 TM01 Termination of appointment of Kevin John Riddle as a director on 18 July 2016
26 Jul 2016 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016
26 Jul 2016 AP01 Appointment of Mr David Francis Harris as a director on 18 July 2016
26 Jul 2016 AP01 Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016
26 Jul 2016 AP01 Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016