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PARADIGM (UK) HOLDING LIMITED

Company number 08112960

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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)
19 Nov 2024 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 16 May 2022
10 Oct 2024 AA Accounts for a small company made up to 30 September 2023
26 Jun 2024 AD01 Registered office address changed from One Crown Square Church Street East Woking GU21 6HR United Kingdom to C2 Reading International Bus Park Basingstoke Road Reading Berkshire RG2 6DT on 26 June 2024
03 May 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
22 Apr 2024 TM01 Termination of appointment of Arnaud Laurent as a director on 31 December 2023
22 Apr 2024 TM01 Termination of appointment of Chantelle Yvette Breithaupt as a director on 31 December 2023
06 Oct 2023 AA Accounts for a small company made up to 30 September 2022
09 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AP01 Appointment of Christopher Cooper as a director on 28 December 2022
29 Dec 2022 AP01 Appointment of Christopher Stagno as a director on 28 December 2022
29 Dec 2022 AP01 Appointment of Chantelle Breithaupt as a director on 28 December 2022
06 Oct 2022 AA Full accounts made up to 30 September 2021
26 May 2022 TM01 Termination of appointment of Douglas Chatham Hamilton as a director on 13 May 2022
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Oct 2021 AA Full accounts made up to 30 September 2020
31 Aug 2021 AD01 Registered office address changed from Dukes Court Building C 3rd Floor Duke Street Woking Surrey GU21 5BH to One Crown Square Church Street East Woking GU21 6HR on 31 August 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 September 2019
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
26 Mar 2020 PSC02 Notification of Emerson Electric Co. as a person with significant control on 1 December 2017
26 Mar 2020 PSC07 Cessation of Paradigm B.V. as a person with significant control on 1 December 2017
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 AA Full accounts made up to 31 December 2018