PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED filing history - Find and update company information

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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)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 101 pages (101 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 100	View PDF Statement of capital on 23 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CAP-SS	Solvency Statement dated 17/06/22	View PDF Solvency Statement dated 17/06/22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Michael Stuart Gordon as a director on 15 June 2022	View PDF Termination of appointment of Michael Stuart Gordon as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Sean Aongus Shine as a director on 15 June 2022	View PDF Termination of appointment of Sean Aongus Shine as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of John Samuel Farmer as a director on 15 June 2022	View PDF Termination of appointment of John Samuel Farmer as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CH03	Secretary's details changed for Mr Jonathan Simon Richard Dally on 30 September 2021	View PDF Secretary's details changed for Mr Jonathan Simon Richard Dally on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	View PDF Director's details changed for Mr Patrick James Crean on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 51 pages (51 pages)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 10,000,000	View PDF Statement of capital on 19 February 2021 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	View PDF Solvency Statement dated 30/12/20 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	PSC02	Notification of Paragon Customer Communications Limited as a person with significant control on 25 October 2019	View PDF Notification of Paragon Customer Communications Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)

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