Paragon Processing Solutions Ltd was founded on 18 August 2003 and are based in Kent. There are 5 directors listed as Chance, Glenys Jane, Chance, Raymond James, Hager, Andreas, Horn, Darrell Curtis, Palmer, Jonathan Rudyard for the company at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANCE, Raymond James | 18 August 2003 | - | 1 |
| HAGER, Andreas | 13 November 2008 | - | 1 |
| HORN, Darrell Curtis | 18 December 2003 | 03 January 2015 | 1 |
| PALMER, Jonathan Rudyard | 27 January 2004 | 16 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANCE, Glenys Jane | 20 September 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 10 August 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 20 August 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 26 September 2010 | |
| CH01 - Change of particulars for director | 26 September 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 123 - Notice of increase in nominal capital | 14 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 225 - Change of Accounting Reference Date | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| CERTNM - Change of name certificate | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| NEWINC - New incorporation documents | 18 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 16 August 2004 | Outstanding |
N/A |
| Debenture | 16 August 2004 | Outstanding |
N/A |
| Charge of deposit | 07 January 2004 | Outstanding |
N/A |
