PARAGO SOFTWARE LIMITED

Company number 07148896

Date	Type	Description	View / Download
31 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE248HG on 31 January 2024	(2 pages)
31 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2024	600	Appointment of a voluntary liquidator	(4 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	(1 page)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	(1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
24 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Gavin Leigh as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(65 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	(3 pages)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
10 Feb 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU England to Southbank Central 30 Stamford Street London SE1 9LQ on 9 February 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(4 pages)
01 Jan 2021	TM01	Termination of appointment of Timothy Michael Roots as a director on 31 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Gavin Leigh as a director on 14 December 2020	(2 pages)
04 Dec 2020	PSC02	Notification of Civica Uk Limited as a person with significant control on 11 November 2020	(2 pages)
04 Dec 2020	PSC07	Cessation of Tim Roots as a person with significant control on 11 November 2020	(1 page)