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PARAGUS LIMITED

Company number 09159129

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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)
10 Nov 2022 TM01 Termination of appointment of Ian Francis Kelly as a director on 10 November 2022
19 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,006
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,006
31 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
02 Aug 2021 CH01 Director's details changed for Darran John Harris on 2 August 2021
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 AP01 Appointment of Mr Ian Francis Kelly as a director on 20 January 2021
07 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jan 2020 AP01 Appointment of Mr Kirk William Hawksworth as a director on 9 January 2020
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
28 May 2019 MR01 Registration of charge 091591290002, created on 16 May 2019
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 1,000
05 Mar 2019 MR01 Registration of charge 091591290001, created on 1 March 2019
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200