Paragon Customer Communications Ltd

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OUTPUT TECHNOLOGIES LIMITED
INNOVATIVE OUTPUT SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07262428
Record last updated Sunday, April 20, 2025 7:26:52 PM UTC
Official Address 16 Lower Ground Floorrk House Finsbury Circus Coleman Street
There are 9 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M7EB
Sector limit, output, package, print

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PARAGON CUSTOMER COMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-112022-122024-72024-102025-12025-22025-32025-50123

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PARAGON CUSTOMER COMMUNICATIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 6, 2017 Annual accounts Annual accounts
Financials Oct 6, 2017 Annual accounts 7976707... Annual accounts 7976707...
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 26, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 26, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 26, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 26, 2017 Change of accounting reference date Change of accounting reference date
Registry May 5, 2017 Change of registered office address Change of registered office address
Registry May 5, 2017 Company name change Company name change
Registry May 5, 2017 Change of accounting reference date Change of accounting reference date
Registry May 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2017 Appointment of a person as Director 2599430... Appointment of a person as Director 2599430...
Registry May 5, 2017 Resignation of one Director Resignation of one Director
Registry May 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2017 Change of registered office address Change of registered office address
Registry May 5, 2017 Change of accounting reference date Change of accounting reference date
Registry May 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2017 Appointment of a person as Director 2599430... Appointment of a person as Director 2599430...
Registry May 5, 2017 Resignation of one Director Resignation of one Director
Registry May 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2017 Return of allotment of shares 7966357... Return of allotment of shares 7966357...
Registry Jan 25, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jan 25, 2017 Second filing of ar01 with a made up date of 7965840... Second filing of ar01 with a made up date of 7965840...
Registry Jan 25, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jan 25, 2017 Second filing of ar01 with a made up date of 7965840... Second filing of ar01 with a made up date of 7965840...
Registry Jan 25, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jan 25, 2017 Second filing of ar01 with a made up date of 7965840... Second filing of ar01 with a made up date of 7965840...
Financials Oct 12, 2016 Annual accounts Annual accounts
Financials Oct 12, 2016 Annual accounts 1657537... Annual accounts 1657537...
Registry Jul 5, 2016 Annual return Annual return
Registry Jul 5, 2016 Annual return 2597540... Annual return 2597540...
Registry Jan 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Annual return Annual return
Registry Aug 28, 2015 Annual return 7932001... Annual return 7932001...
Financials Aug 20, 2015 Annual accounts Annual accounts
Financials Aug 20, 2015 Annual accounts 7931700... Annual accounts 7931700...
Registry Oct 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2014 Return of allotment of shares 7912925... Return of allotment of shares 7912925...
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Annual return 7910087... Annual return 7910087...
Financials Jul 9, 2014 Annual accounts Annual accounts
Financials Jul 9, 2014 Annual accounts 7908477... Annual accounts 7908477...
Financials Oct 14, 2013 Annual accounts Annual accounts
Financials Oct 14, 2013 Annual accounts 7891270... Annual accounts 7891270...
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 4, 2013 Annual return 7889713... Annual return 7889713...
Registry Sep 4, 2013 Annual return Annual return
Registry Jun 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 3, 2013 Statement of satisfaction of a charge / full / charge no 1 1650588... Statement of satisfaction of a charge / full / charge no 1 1650588...
Registry Jun 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Resignation of one Director 2590352... Resignation of one Director 2590352...
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 15, 2012 Annual accounts Annual accounts
Financials Oct 15, 2012 Annual accounts 7869928... Annual accounts 7869928...
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Annual return 7867901... Annual return 7867901...
Registry Aug 29, 2012 Annual return Annual return
Registry Jun 22, 2012 Company name change Company name change
Registry Jun 22, 2012 Change of name certificate Change of name certificate
Registry Jun 22, 2012 Change of name certificate 1648526... Change of name certificate 1648526...
Registry Jun 22, 2012 Change of name certificate Change of name certificate
Registry Mar 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 14, 2012 Notice of name or other designation of class of shares 7861004... Notice of name or other designation of class of shares 7861004...
Registry Mar 14, 2012 Resolution Resolution
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Resignation of one Director 2588332... Resignation of one Director 2588332...
Registry Feb 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2012 Resignation of 3 people: one Direct Mail Consultant, one Manager and one Director (a man) Resignation of 3 people: one Direct Mail Consultant, one Manager and one Director (a man)
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Director 2588275... Resignation of one Director 2588275...
Registry Jan 26, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 2588211... Resignation of one Director 2588211...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 2588211... Resignation of one Director 2588211...
Registry Jan 6, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1653446... Annual accounts 1653446...
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