PARAGON TECHNOLOGY FINANCE LIMITED

01639510
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 53 Buy now
07 Nov 2023 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 61 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 62 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 51 Buy now
26 Jun 2020 accounts Annual Accounts 51 Buy now
09 Jun 2020 officers Appointment of director (Mr John Edward Phillipou) 2 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of director (Mr David Newcombe) 2 Buy now
05 Nov 2019 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Andrew Lacey) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Gary Andrew Leitch) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Richard John Doe) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 33 Buy now
02 Jul 2018 officers Termination of appointment of director (Declan Patrick O'brien) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 32 Buy now
21 Dec 2017 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2017 officers Change of particulars for director (Declan Patrick O'brien) 2 Buy now
20 Oct 2017 officers Change of particulars for secretary (Mr Andrew Lacey) 1 Buy now
06 Oct 2017 resolution Resolution 3 Buy now
06 Jul 2017 accounts Annual Accounts 30 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2017 officers Appointment of director (Mr Keith Graham Allen) 3 Buy now
11 May 2017 officers Appointment of director (Mr Gary Andrew Leitch) 2 Buy now
11 May 2017 officers Termination of appointment of director (Andrew Kinnear Smithson) 1 Buy now
11 May 2017 officers Termination of appointment of director (Simon John Kirk) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Alan Henry) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Nigel Pearce) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Gareth James Wilding) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Philip Geoffrey Davies) 1 Buy now
09 Jun 2016 annual-return Annual Return 12 Buy now
16 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Alan Henry) 2 Buy now
05 Feb 2016 officers Change of particulars for secretary (Mr Andrew Lacey) 1 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2016 change-of-name Change Of Name Request Comments 2 Buy now
27 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 accounts Annual Accounts 29 Buy now
04 Dec 2015 officers Appointment of director (Mr Andrew Kinnear Smithson) 3 Buy now
04 Dec 2015 officers Appointment of director (Mr Richard John Doe) 3 Buy now
25 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2015 officers Termination of appointment of director (Christopher Lewis Coleman) 1 Buy now
05 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2015 annual-return Annual Return 9 Buy now
21 May 2015 officers Appointment of secretary (Mr Andrew Lacey) 2 Buy now
21 May 2015 officers Termination of appointment of secretary (Philip Geoffrey Davies) 1 Buy now
21 Apr 2015 auditors Auditors Resignation Company 3 Buy now
04 Mar 2015 officers Appointment of director (Mr Alan Henry) 2 Buy now
07 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2015 accounts Annual Accounts 29 Buy now
31 Oct 2014 officers Termination of appointment of director (Samuel Geneen) 1 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Christopher Lewis Coleman) 2 Buy now
09 Jun 2014 annual-return Annual Return 10 Buy now
06 Jun 2014 officers Change of particulars for director (Declan Patrick O'brien) 2 Buy now
16 Dec 2013 accounts Annual Accounts 29 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 annual-return Annual Return 10 Buy now
24 May 2013 mortgage Registration of a charge 7 Buy now
19 Dec 2012 accounts Annual Accounts 29 Buy now
07 Jun 2012 annual-return Annual Return 10 Buy now
20 Dec 2011 accounts Annual Accounts 30 Buy now
08 Jun 2011 annual-return Annual Return 10 Buy now
06 Dec 2010 accounts Annual Accounts 30 Buy now
07 Oct 2010 officers Appointment of director (Christopher Lewis Coleman) 3 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
18 Dec 2009 accounts Annual Accounts 30 Buy now
06 Oct 2009 officers Change of particulars for director (Samuel Geneen) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Nigel Pearce) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Gareth James Wilding) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Declan Patrick O'brien) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Simon John Kirk) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Philip Geoffrey Davies) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Philip Geoffrey Davies) 2 Buy now
05 Jun 2009 annual-return Return made up to 12/05/09; full list of members 5 Buy now
13 Jan 2009 accounts Annual Accounts 30 Buy now
27 Nov 2008 resolution Resolution 10 Buy now
23 Sep 2008 officers Appointment terminated director martin stanley 1 Buy now
12 Sep 2008 officers Director appointed nigel pearce 3 Buy now
06 Jun 2008 annual-return Return made up to 12/05/08; full list of members 5 Buy now
02 May 2008 officers Appointment terminated director glenn beatham 1 Buy now
11 Dec 2007 accounts Annual Accounts 29 Buy now
07 Jun 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
16 May 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Annual Accounts 31 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 officers New director appointed 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now