PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

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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)
07 Apr 2020 AA Full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Dec 2017 MR01 Registration of charge 027881810014, created on 6 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
28 Jun 2017 PSC07 Cessation of Dsicmm Group Limited as a person with significant control on 2 February 2017
28 Jun 2017 PSC02 Notification of Dsicmm Group Ltd as a person with significant control on 6 April 2016
28 Jun 2017 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017
10 May 2017 AD01 Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 10 May 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
05 May 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017
05 May 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Patrick James Crean as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Gregg Givens as a director on 4 May 2017
13 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Jan 2017 MR04 Satisfaction of charge 9 in full
09 Jan 2017 MR04 Satisfaction of charge 10 in full
09 Jan 2017 MR04 Satisfaction of charge 13 in full
09 Jan 2017 MR04 Satisfaction of charge 12 in full
09 Jan 2017 MR04 Satisfaction of charge 11 in full