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PARAGON MEDICA LIMITED

Company number 10298365

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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)
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Nov 2022 AUD Auditor's resignation
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 Jun 2022 PSC05 Change of details for Prime Global Medical Communications Ltd as a person with significant control on 1 December 2016
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
09 Jul 2021 MR01 Registration of charge 102983650004, created on 7 July 2021
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents approved 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2021 MR01 Registration of charge 102983650003, created on 21 May 2021
12 May 2021 MR04 Satisfaction of charge 102983650002 in full
10 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
10 Sep 2020 PSC07 Cessation of The Prime Medical Group Ltd as a person with significant control on 8 August 2020
09 Sep 2020 MR04 Satisfaction of charge 102983650001 in full
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Dec 2018 MR01 Registration of charge 102983650002, created on 5 December 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017