Paragon Acoustic Consultants Ltd

About

Registered Number: 05032116

Date of Incorporation: 02/02/2004 (21 years and 2 months ago)

Company Status: Active

Registered Address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF

Paragon Acoustic Consultants Ltd was registered on 02 February 2004 and are based in Shillington, it has a status of "Active". We don't currently know the number of employees at the business. The organisation has 4 directors listed as Gillott, John Andrew, Godwin, Mark, Shortt, Patrick, Dutfield, Philip Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUTFIELD, Philip Richard	01 March 2005	31 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
GILLOTT, John Andrew	04 June 2004	23 September 2004	1
GODWIN, Mark	04 February 2004	04 June 2004	1
SHORTT, Patrick	04 June 2004	23 September 2004	1

Filing History

Document Type	Date
AA - Annual Accounts	05 August 2020
CS01 - N/A	05 February 2020
AA - Annual Accounts	24 September 2019
CS01 - N/A	14 February 2019
AA - Annual Accounts	08 October 2018
TM01 - Termination of appointment of director	08 June 2018
PSC07 - N/A	08 June 2018
PSC07 - N/A	08 June 2018
CS01 - N/A	24 February 2018
AA - Annual Accounts	09 June 2017
CS01 - N/A	20 February 2017
AA - Annual Accounts	20 April 2016
AR01 - Annual Return	16 February 2016
AA - Annual Accounts	17 June 2015
AR01 - Annual Return	11 February 2015
AA - Annual Accounts	05 December 2014
AR01 - Annual Return	05 March 2014
AA - Annual Accounts	13 May 2013
AR01 - Annual Return	25 March 2013
CH01 - Change of particulars for director	25 March 2013
CH01 - Change of particulars for director	25 March 2013
CH01 - Change of particulars for director	25 March 2013
AD01 - Change of registered office address	01 August 2012
AD01 - Change of registered office address	11 July 2012
AA - Annual Accounts	27 April 2012
TM02 - Termination of appointment of secretary	24 April 2012
AR01 - Annual Return	14 February 2012
AA - Annual Accounts	07 July 2011
AR01 - Annual Return	08 February 2011
AA - Annual Accounts	26 October 2010
AR01 - Annual Return	19 February 2010
AA - Annual Accounts	02 December 2009
287 - Change in situation or address of Registered Office	20 May 2009
363a - Annual Return	27 February 2009
AA - Annual Accounts	29 December 2008
363a - Annual Return	08 February 2008
AA - Annual Accounts	18 August 2007
AA - Annual Accounts	05 April 2007
363s - Annual Return	26 March 2007
363s - Annual Return	08 May 2006
AA - Annual Accounts	08 December 2005
288a - Notice of appointment of directors or secretaries	01 April 2005
363s - Annual Return	22 February 2005
288b - Notice of resignation of directors or secretaries	29 September 2004
288b - Notice of resignation of directors or secretaries	29 September 2004
288a - Notice of appointment of directors or secretaries	29 September 2004
288a - Notice of appointment of directors or secretaries	11 June 2004
288a - Notice of appointment of directors or secretaries	11 June 2004
288b - Notice of resignation of directors or secretaries	11 June 2004
288b - Notice of resignation of directors or secretaries	11 June 2004
288a - Notice of appointment of directors or secretaries	13 February 2004
288a - Notice of appointment of directors or secretaries	13 February 2004
287 - Change in situation or address of Registered Office	13 February 2004
287 - Change in situation or address of Registered Office	11 February 2004
288b - Notice of resignation of directors or secretaries	11 February 2004
288b - Notice of resignation of directors or secretaries	11 February 2004
NEWINC - New incorporation documents	02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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