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Paragon Simulation Services Limited

Documents

Total Documents122
Total Pages717

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022
22 March 2023Confirmation statement made on 10 March 2023 with updates
16 August 2022Total exemption full accounts made up to 30 September 2021
24 March 2022Confirmation statement made on 10 March 2022 with no updates
29 June 2021Total exemption full accounts made up to 30 September 2020
7 April 2021Confirmation statement made on 10 March 2021 with no updates
30 September 2020Total exemption full accounts made up to 30 September 2019
24 March 2020Confirmation statement made on 10 March 2020 with no updates
20 June 2019Total exemption full accounts made up to 30 September 2018
20 June 2019Satisfaction of charge 1 in full
20 March 2019Confirmation statement made on 10 March 2019 with no updates
8 June 2018Total exemption full accounts made up to 30 September 2017
22 March 2018Confirmation statement made on 10 March 2018 with no updates
14 June 2017Total exemption small company accounts made up to 30 September 2016
14 June 2017Total exemption small company accounts made up to 30 September 2016
23 March 2017Confirmation statement made on 10 March 2017 with updates
23 March 2017Confirmation statement made on 10 March 2017 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 160
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 160
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 160
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 160
26 June 2014Total exemption small company accounts made up to 30 September 2013
26 June 2014Total exemption small company accounts made up to 30 September 2013
8 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 160
8 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 160
25 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 160
25 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 160
25 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 160
25 June 2013Total exemption small company accounts made up to 30 September 2012
25 June 2013Total exemption small company accounts made up to 30 September 2012
3 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 30 September 2011
25 June 2012Total exemption small company accounts made up to 30 September 2011
4 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
4 May 2011Annual return made up to 10 March 2011 with a full list of shareholders
4 May 2011Annual return made up to 10 March 2011 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
16 March 2010Director's details changed for Philip Neil Higton on 16 March 2010
16 March 2010Director's details changed for Philip Neil Higton on 16 March 2010
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 30 September 2008
28 July 2009Total exemption small company accounts made up to 30 September 2008
16 March 2009Return made up to 10/03/09; full list of members
16 March 2009Return made up to 10/03/09; full list of members
31 July 2008Total exemption small company accounts made up to 30 September 2007
31 July 2008Total exemption small company accounts made up to 30 September 2007
5 May 2008Return made up to 10/03/08; full list of members
5 May 2008Return made up to 10/03/08; full list of members
2 August 2007Accounts for a small company made up to 30 September 2006
2 August 2007Accounts for a small company made up to 30 September 2006
10 April 2007Return made up to 10/03/07; full list of members
10 April 2007Return made up to 10/03/07; full list of members
3 August 2006Accounts for a small company made up to 30 September 2005
3 August 2006Accounts for a small company made up to 30 September 2005
5 April 2006Particulars of mortgage/charge
5 April 2006Particulars of mortgage/charge
20 March 2006Return made up to 10/03/06; full list of members
20 March 2006Return made up to 10/03/06; full list of members
5 August 2005Accounts for a small company made up to 30 September 2004
5 August 2005Accounts for a small company made up to 30 September 2004
9 May 2005Return made up to 10/03/05; full list of members
9 May 2005Return made up to 10/03/05; full list of members
2 August 2004Accounts for a small company made up to 30 September 2003
2 August 2004Accounts for a small company made up to 30 September 2003
8 March 2004Return made up to 10/03/04; full list of members
8 March 2004Return made up to 10/03/04; full list of members
5 August 2003Accounts for a small company made up to 30 September 2002
5 August 2003Accounts for a small company made up to 30 September 2002
26 March 2003Return made up to 10/03/03; full list of members
26 March 2003Return made up to 10/03/03; full list of members
18 April 2002Accounts for a small company made up to 30 September 2001
18 April 2002Accounts for a small company made up to 30 September 2001
7 March 2002Return made up to 10/03/02; full list of members
7 March 2002Return made up to 10/03/02; full list of members
1 August 2001Accounts for a small company made up to 30 September 2000
1 August 2001Accounts for a small company made up to 30 September 2000
2 May 2001Return made up to 10/03/01; full list of members
2 May 2001Return made up to 10/03/01; full list of members
31 July 2000Accounts for a small company made up to 30 September 1999
31 July 2000Accounts for a small company made up to 30 September 1999
21 March 2000Return made up to 10/03/00; full list of members
21 March 2000Return made up to 10/03/00; full list of members
28 July 1999Full accounts made up to 30 September 1998
28 July 1999Full accounts made up to 30 September 1998
3 April 1999Return made up to 10/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 1999Return made up to 10/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 December 1998Director's particulars changed
3 December 1998Director's particulars changed
29 July 1998Full accounts made up to 30 September 1997
29 July 1998Full accounts made up to 30 September 1997
22 April 1998Ad 06/03/98--------- £ si 98@1
22 April 1998Ad 06/03/98--------- £ si 98@1
8 April 1998Return made up to 10/03/98; full list of members
8 April 1998Return made up to 10/03/98; full list of members
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 March 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 March 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 June 1997Full accounts made up to 30 September 1996
11 June 1997Full accounts made up to 30 September 1996
11 March 1997Return made up to 10/03/97; no change of members
11 March 1997Return made up to 10/03/97; no change of members
9 August 1996Accounting reference date extended from 31/08/96 to 30/09/96
9 August 1996Accounting reference date extended from 31/08/96 to 30/09/96
24 June 1996Full accounts made up to 31 August 1995
24 June 1996Full accounts made up to 31 August 1995
27 March 1996Return made up to 10/03/96; full list of members
27 March 1996Return made up to 10/03/96; full list of members
26 June 1995Full accounts made up to 31 August 1994
26 June 1995Full accounts made up to 31 August 1994
10 March 1995Return made up to 10/03/95; no change of members
10 March 1995Return made up to 10/03/95; no change of members
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