Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
PSC01 |
Notification of Christophe Georges Albin as a person with significant control on 23 December 2021
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04 Jan 2024 |
PSC07 |
Cessation of Paragon Electronics Limited as a person with significant control on 23 December 2021
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Alexandre Albin on 1 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen James Greaves on 1 July 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Paragon House Wolseley Road Kempston Bedford MK42 7UP to Wycliffe Industrial Park Leicester Road Lutterworth LE17 4HG on 6 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CERTNM |
Company name changed jjs manufacturing LIMITED\certificate issued on 06/05/22
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RES15 ‐
Change company name resolution on 2022-04-26
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06 May 2022 |
CONNOT |
Change of name notice
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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10 May 2021 |
MR04 |
Satisfaction of charge 017804130022 in full
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10 May 2021 |
MR04 |
Satisfaction of charge 017804130023 in full
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07 May 2021 |
TM01 |
Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Simon James Dabson as a secretary on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Simon James Dabson as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 18 in full
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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