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PARAGON PAYROLL LIMITED

Company number 09707890

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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)
11 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 AD01 Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to Redlands St. Marys Road Worcester Park KT4 7JL on 7 February 2018
14 Nov 2017 TM01 Termination of appointment of Richard Ewart Dunstan as a director on 13 November 2017
14 Nov 2017 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 14 November 2017
14 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
11 Nov 2017 PSC01 Notification of Lotfi Ouertani as a person with significant control on 27 July 2016
11 Nov 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Geoff Matthews as a director on 5 October 2016
06 Sep 2016 AD01 Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 14 Berger Close Petts Wood Orpington BR5 1HR on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Mark David Flower as a director on 6 September 2016
12 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
27 Jul 2016 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr Lotfi Ouertani as a director on 27 July 2016
22 Jun 2016 CERTNM Company name changed rettendon project LIMITED\certificate issued on 22/06/16
  • RES15 ‐ Change company name resolution on 2016-06-02
22 Jun 2016 CONNOT Change of name notice
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 1