PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 06711794

Date	Type	Description	View / Download
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 30 September 2022	(3 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(5 pages)
17 May 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	(2 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(23 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(101 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	(42 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	(4 pages)
23 Jun 2022	SH20	Statement by Directors	(3 pages)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 100	(3 pages)
23 Jun 2022	CAP-SS	Solvency Statement dated 17/06/22	(3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2022	TM01	Termination of appointment of Michael Stuart Gordon as a director on 15 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Sean Aongus Shine as a director on 15 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of John Samuel Farmer as a director on 15 June 2022	(1 page)
01 Mar 2022	AA	Full accounts made up to 30 June 2021	(47 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
30 Sep 2021	CH03	Secretary's details changed for Mr Jonathan Simon Richard Dally on 30 September 2021	(1 page)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	(2 pages)
24 Feb 2021	AA	Full accounts made up to 30 June 2020	(51 pages)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 10,000,000	(3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jan 2021	SH20	Statement by Directors	(4 pages)