PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 06711794 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2008 |
| Age | 15 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED is an active private limited company with number 06711794. It was incorporated 15 years, 9 months, 8 days ago, on 30 September 2008. The company address is Lower Ground Floor, Park House Lower Ground Floor, Park House, London, EC2M 7EB, England.
Company Fillings
Change person director company with change date
Date: 17 May 2024
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-15
Officer name: Mr Laurent Thierry Salmon
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Legacy
Date: 23 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-23
Capital : 100 GBP
Documents
Legacy
Date: 23 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/06/22
Documents
Resolution
Date: 23 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Gordon
Termination date: 2022-06-15
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Aongus Shine
Termination date: 2022-06-15
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Samuel Farmer
Termination date: 2022-06-15
Documents
Accounts with accounts type full
Date: 01 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change person secretary company with change date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-30
Officer name: Mr Jonathan Simon Richard Dally
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Patrick James Crean
Documents
Accounts with accounts type full
Date: 24 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-19
Capital : 10,000,000 GBP
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/20
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Paragon Customer Communications Limited
Notification date: 2019-10-25
Documents
Withdrawal of a person with significant control statement
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-12
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-15
Old address: Tower Close Huntingdon Cambridgeshire PE29 7YD
New address: Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Mr Jeremy Edward Charles Walters
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Aongus Shine
Appointment date: 2019-10-25
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Laurent Thierry Salmon
Appointment date: 2019-10-25
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Edward Charles Walters
Appointment date: 2019-10-25
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Crean
Appointment date: 2019-10-25
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Trevor Woor
Termination date: 2019-10-25
Documents
Resolution
Date: 29 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type group
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 14 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-14
Capital : 40,000,000.00 GBP
Documents
Legacy
Date: 14 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/18
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type group
Date: 04 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 15 Dec 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/09/2017
Documents
Legacy
Date: 20 Nov 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/09/2016
Documents
Second filing of annual return with made up date
Date: 01 Nov 2017
Action Date: 30 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 06 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-06
Capital : 67,061,012 GBP
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 60,283,010 GBP
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Statement of companys objects
Date: 19 Jun 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Jun 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rr donnelley global document solutions group LIMITED\certificate issued on 13/06/17
Documents
Change of name notice
Date: 13 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type group
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Michael Stuart Gordon
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: John Samuel Farmer
Documents
Accounts with accounts type group
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 22 May 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 53,270,458 GBP
Documents
Legacy
Date: 22 May 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/03/14
Documents
Legacy
Date: 22 May 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2014
Action Date: 22 May 2014
Category: Capital
Type: SH19
Date: 2014-05-22
Capital : 100,001 GBP
Documents
Accounts with accounts type group
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 03 Apr 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Capital
Type: SH19
Date: 2014-04-03
Capital : 50,000,000 GBP
Documents
Legacy
Date: 03 Apr 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/03/14
Documents
Resolution
Date: 03 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 108,122,226 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type group
Date: 27 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type group
Date: 23 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 06 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Muchael Stuart Gordon
Documents
Accounts with accounts type group
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type group
Date: 29 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2009 to 31/12/2008
Documents
Resolution
Date: 05 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 12/12/08\gbp si 100000@1=100000\gbp ic 1/100001\
Documents
Legacy
Date: 27 Nov 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/11/08
Documents
Legacy
Date: 24 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 24/11/2008 from, 280 gray's inn road, london, WC1X 8EB
Documents
Resolution
Date: 21 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary abogado nominees LIMITED
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director luciene james
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director abogado custodians LIMITED
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed john samuel farmer
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed jonathan simon richard dally
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed kevin trevor woor
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed muchael stuart gordon
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed abogado custodians LIMITED
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed abogado nominees LIMITED
Documents
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