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DSICMM (NOTTINGHAM) LIMITED

Company number 04994924

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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)
18 Mar 2024 PSC07 Cessation of Lateral Group Limited as a person with significant control on 13 March 2024
15 Mar 2024 PSC02 Notification of Paragon Customer Communications Limited as a person with significant control on 13 March 2024
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
09 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2023 DS01 Application to strike the company off the register
08 Apr 2023 AA Full accounts made up to 30 June 2022
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
24 Nov 2022 CERTNM Company name changed paragon customer communications (nottingham) LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-18
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: bonus issue of shares 12/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 1
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 12/09/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 769,167
10 Aug 2022 MR04 Satisfaction of charge 049949240013 in full
01 Mar 2022 AA Full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
24 Feb 2021 AA Full accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019