PARAGON SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 07450409 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2010 |
| Age | 13 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PARAGON SECURITY LIMITED is an active private limited company with number 07450409. It was incorporated 13 years, 6 months, 23 days ago, on 24 November 2010. The company address is Unit 14, Bentalls Centre Colchester Road Unit 14, Bentalls Centre Colchester Road, Maldon, CM9 4GD, Essex, England.
Company Fillings
Accounts with accounts type dormant
Date: 20 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-27
Old address: Unit 14 (Neil Smith) Bentalls Business Park Colchester Road Maldon Essex CM9 4GD England
New address: Unit 14, Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-29
Officer name: Mr Paul Martin Main
Documents
Change to a person with significant control
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Martin Main
Change date: 2023-10-29
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-29
Old address: Unit 14 (Neil Smith) Bentalls Business Park Colchester Road Maldon Essex CM9 4GD United Kingdom
New address: Unit 14 (Neil Smith) Bentalls Business Park Colchester Road Maldon Essex CM9 4GD
Documents
Change person director company with change date
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-29
Officer name: Mr Paul Martin Main
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Address
Type: AD01
Old address: 1 Mayfly Way Ardleigh Colchester Essex CO7 7WX England
Change date: 2023-10-19
New address: Unit 14 (Neil Smith) Bentalls Business Park Colchester Road Maldon Essex CM9 4GD
Documents
Change account reference date company current shortened
Date: 02 Jun 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 06 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Paul Martin Main
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-10
Old address: Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
New address: 1 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Documents
Accounts with accounts type dormant
Date: 20 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Accounts with accounts type dormant
Date: 13 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Mr Paul Martin Main
Documents
Accounts with accounts type dormant
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type dormant
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mr Paul Martin Main
Documents
Change to a person with significant control
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-27
Psc name: Mr Paul Martin Main
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-17
Old address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
New address: Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Documents
Accounts with accounts type dormant
Date: 23 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Paul Martin Main
Documents
Accounts with accounts type dormant
Date: 10 Feb 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Change person director company with change date
Date: 17 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Martin Main
Change date: 2015-11-24
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
Old address: 122 New London Road Chelmsford Essex CM2 0RG
Change date: 2015-05-06
New address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Documents
Accounts with accounts type dormant
Date: 25 Feb 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Accounts with accounts type dormant
Date: 27 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Old address: C/O Paul Main 98 the Street Little Waltham Chelmsford Essex CM3 3NT England
Change date: 2014-05-13
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-12
Old address: 33 Robjohns Road Chelmsford Essex CM1 3AG
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Gazette filings brought up to date
Date: 14 Jan 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Jan 2014
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2013
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Accounts with accounts type dormant
Date: 11 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
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