PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 06711794

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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)
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
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 10,000,000
25 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 SH20 Statement by Directors
25 Jan 2021 CAP-SS Solvency Statement dated 30/12/20
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
12 Dec 2019 PSC02 Notification of Paragon Customer Communications Limited as a person with significant control on 25 October 2019
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
28 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
15 Nov 2019 AD01 Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 15 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Sean Aongus Shine as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Mr. Laurent Thierry Salmon as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Mr Patrick James Crean as a director on 25 October 2019
29 Oct 2019 TM01 Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 40,000,000.00
14 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates