PARAGON TRAFFIC MANAGEMENT LIMITED
Company number 09704818
- Company Overview for PARAGON TRAFFIC MANAGEMENT LIMITED (09704818)
- Filing history for PARAGON TRAFFIC MANAGEMENT LIMITED (09704818)
- People for PARAGON TRAFFIC MANAGEMENT LIMITED (09704818)
- Charges for PARAGON TRAFFIC MANAGEMENT LIMITED (09704818)
- More for PARAGON TRAFFIC MANAGEMENT LIMITED (09704818)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with updates | |
| 02 Oct 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
| 29 Sep 2023 | AD01 | Registered office address changed from Suite 1 the Limewood Suite 5 Park Square Scunthorpe DN15 6JH England to 66-68 Oswald Road Scunthorpe DN15 7PG on 29 September 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with updates | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 11 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 November 2021
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| 19 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 10 Jan 2022 | SH03 |
Purchase of own shares.
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| 21 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 21 Apr 2021 | MR01 | Registration of charge 097048180001, created on 21 April 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
| 15 Jan 2021 | AD01 | Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ England to Suite 1 the Limewood Suite 5 Park Square Scunthorpe DN15 6JH on 15 January 2021 | |
| 15 Jan 2021 | PSC04 | Change of details for Mr Matthew James Warne as a person with significant control on 15 January 2021 | |
| 15 Jan 2021 | CH01 | Director's details changed for Mr Matthew James Warne on 15 January 2021 | |
| 15 Jan 2021 | PSC04 | Change of details for Mr Jonathan Mark Warne as a person with significant control on 15 January 2021 | |
| 15 Jan 2021 | CH01 | Director's details changed for Mr Jonathan Mark Warne on 15 January 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with updates | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 19 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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| 19 Feb 2019 | SH08 | Change of share class name or designation | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 30 Aug 2018 | PSC04 | Change of details for Mr Jonathan Mark Warne as a person with significant control on 30 August 2018 |