PROGRESSIVE SYSTEMS (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 02732191 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 1992 |
| Age | 31 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PROGRESSIVE SYSTEMS (U.K.) LIMITED is an active private limited company with number 02732191. It was incorporated 31 years, 9 months, 11 days ago, on 17 July 1992. The company address is Unit 5 Unit 5, Hope Mills Business Centre Unit 5 Unit 5, Hope Mills Business Centre, Stroud, GL5 2SE, Gloucestershire, United Kingdom.
Company Fillings
Accounts amended with accounts type micro entity
Date: 09 Aug 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts amended with accounts type micro entity
Date: 16 Sep 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts amended with accounts type micro entity
Date: 21 Sep 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-09
New address: Unit 5 Unit 5, Hope Mills Business Centre Hope Mill Lane, Brimscombe Stroud Gloucestershire GL5 2SE
Old address: Unit 11, Suite 2, First Floor Hope Mill Lane, London Road Brimscombe Stroud GL5 2SH England
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Old address: Cotswold View Lynch Road France Lynch Stroud Gloucestershire GL6 8LL
Change date: 2017-03-20
New address: Unit 11, Suite 2, First Floor Hope Mill Lane, London Road Brimscombe Stroud GL5 2SH
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nita Mavis Kirby
Termination date: 2016-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-18
Officer name: Martin John Kirby
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts amended with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AAMD
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Change registered office address company with date old address
Date: 26 Jul 2012
Action Date: 26 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-26
Old address: Cotswold View Lynch Road France Lynch Stroud Gloucestershire GL6 8LL United Kingdom
Documents
Change registered office address company with date old address
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-24
Old address: the White House Downfield Stroud Gloucestershire GL5 4HJ
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-20
Officer name: Technical Director Simon Charles Stewart
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Frances Stewart
Change date: 2011-12-20
Documents
Termination secretary company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nita Kirby
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Technical Director Simon Charles Stewart
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Mrs Nita Mavis Kirby
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin John Kirby
Change date: 2010-07-17
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Frances Stewart
Change date: 2010-07-17
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mrs louise frances stewart
Documents
Accounts with accounts type total exemption small
Date: 29 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/07; full list of members
Documents
Legacy
Date: 08 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 17 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 29 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 08 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2003
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 25 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2002
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 25 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2001
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 13 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/01; full list of members
Documents
Accounts with accounts type small
Date: 30 Mar 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 21 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/00; full list of members
Documents
Accounts with accounts type small
Date: 31 Jan 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 10 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/99; full list of members
Documents
Accounts with accounts type small
Date: 02 Dec 1998
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 13 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/98; no change of members
Documents
Accounts with accounts type small
Date: 28 Nov 1997
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 15 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/97; no change of members
Documents
Legacy
Date: 07 Nov 1996
Category: Address
Type: 287
Description: Registered office changed on 07/11/96 from: c/o laurel & co the old convent beeches green stroug glos GL5 4AD
Documents
Accounts with accounts type small
Date: 26 Oct 1996
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 02 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/96; full list of members
Documents
Accounts with accounts type small
Date: 22 Dec 1995
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 22 Dec 1995
Category: Capital
Type: 88(2)R
Description: Ad 12/12/95--------- £ si 96@1=96 £ ic 4/100
Documents
Legacy
Date: 24 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/95; no change of members
Documents
Accounts with accounts type small
Date: 28 Feb 1995
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 08 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/94; full list of members
Documents
Accounts with accounts type small
Date: 08 Feb 1994
Action Date: 31 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-31
Documents
Legacy
Date: 08 Feb 1994
Category: Capital
Type: 88(2)R
Description: Ad 24/01/94--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 18 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/93; full list of members
Documents
Legacy
Date: 25 Nov 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/07
Documents
Legacy
Date: 28 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 28 Jul 1992
Category: Address
Type: 287
Description: Registered office changed on 28/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
Some Companies
3RD FLOOR,LONDON,W1S 1YH
| Number: | 07590358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AQK CHANGE MANAGEMENT CONSULTANTS LIMITED
1 PROSPECT ROAD,CHESTERFIELD,S45 8EY
| Number: | 03552055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAHAM HUTTON CONSULTANCY LIMITED
CHAWSON HOUSE,DROITWICH,WR9 0AQ
| Number: | 06740883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLI SHEPHEARD CONSULTING LIMITED
20 ALLESLEY CLOSE,SUTTON COLDFIELD,B74 2NF
| Number: | 05816556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 FITZROY PLACE,GLASGOW,G3 7RH
| Number: | SC621836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HILL HOUSE,WALTHAM ABBEY,EN9 3EL
| Number: | 11499780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |