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Dato Capital United Kingdom

Paragon Commerce Ltd

ANDREW ROYLE COMPUTING LIMITED
PARAGON COMMERCE LTD

Details

Company type Private Limited Company, Active
Company Number 15065585
Universal Entity Code5650-2327-0284-9600
Record last updated Saturday, August 12, 2023 3:48:08 PM UTC
Official Address 63 Hatton Garden 23 Fifth Floor Suite Holborn And Covent, Holborn And Covent Garden
There are 6,592 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1N8LE
Sector Other business support service activities n.e.c.

Charts

Visits

PARAGON COMMERCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92024-112025-12025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 11, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Mar 18, 2016 Meetings of creditors Meetings of creditors
Notices Mar 1, 2016 Appointment of administrators Appointment of administrators
Registry May 23, 2014 Annual return Annual return
Registry May 23, 2014 Change of particulars for director Change of particulars for director
Registry May 22, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 22, 2014 Change of particulars for director Change of particulars for director
Registry May 22, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Feb 27, 2014 Annual accounts Annual accounts
Registry Jul 26, 2013 Change of accounting reference date Change of accounting reference date
Registry May 29, 2013 Annual return Annual return
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Development Architect and one Director (a man) Resignation of one Development Architect and one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry May 25, 2011 Annual return 2711... Annual return 2711...
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Financials Aug 29, 2007 Annual accounts 2711... Annual accounts 2711...
Registry May 22, 2007 Annual return Annual return
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars 2711... Notice of change of directors or secretaries or in their particulars 2711...
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2006 Annual return Annual return
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2004 Particulars of a mortgage or charge 2711... Particulars of a mortgage or charge 2711...
Registry Feb 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Registry May 9, 2001 Annual return 2711... Annual return 2711...
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Dec 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2000 Change of accounting reference date Change of accounting reference date
Registry May 9, 2000 Annual return Annual return
Registry Feb 8, 2000 Company name change Company name change
Registry Feb 7, 2000 Change of name certificate Change of name certificate
Registry Nov 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry May 15, 1997 Annual return Annual return
Registry Jan 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry May 8, 1996 Annual return Annual return
Financials Dec 1, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry Jul 5, 1994 Annual return Annual return
Registry Jul 5, 1994 Director's particulars changed Director's particulars changed
Registry Jul 5, 1994 Location of register of members address changed Location of register of members address changed
Financials Aug 29, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Director's particulars changed Director's particulars changed
Registry May 21, 1993 Annual return Annual return
Registry Mar 18, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 1992 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 30, 1992 Two appointments: 2 companies Two appointments: 2 companies
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