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PARAGO SOFTWARE LIMITED

Company number 07148896

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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)
04 Dec 2020 PSC07 Cessation of Tim Roots as a person with significant control on 11 November 2020
02 Dec 2020 AP03 Appointment of Mr Michael Stoddard as a secretary on 2 December 2020
19 Nov 2020 AP01 Appointment of Mr Phillip David Rowland as a director on 11 November 2020
19 Nov 2020 AP01 Appointment of Mr Wayne Andrew Story as a director on 11 November 2020
24 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
12 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2011
  • GBP 150,000
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 196,079
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 AD01 Registered office address changed from 9 the Aquarium King Street Reading Berkshire RG1 2AN to 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU on 17 December 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 196,079
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 196,079
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 196,079
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom on 8 January 2013
07 Nov 2012 AD01 Registered office address changed from 9 the Aquarium King Street Reading Berks RG1 2AN United Kingdom on 7 November 2012