PROGROUPMK LTD
| Status | ACTIVE |
| Company No. | 11652997 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2018 |
| Age | 5 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
PROGROUPMK LTD is an active private limited company with number 11652997. It was incorporated 5 years, 7 months ago, on 31 October 2018. The company address is 96 Limbrey Drive, Olney, MK46 5GF, England.
Company Fillings
Change person director company with change date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mitchell Smith
Change date: 2024-05-24
Documents
Change person director company with change date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-24
Officer name: Mrs Lyndsey Smith
Documents
Change to a person with significant control
Date: 24 May 2024
Action Date: 24 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mitchell Smith
Change date: 2024-05-24
Documents
Change to a person with significant control
Date: 24 May 2024
Action Date: 24 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lyndsey Smith
Change date: 2024-05-24
Documents
Change registered office address company with date old address new address
Date: 24 May 2024
Action Date: 24 May 2024
Category: Address
Type: AD01
New address: 96 Limbrey Drive Olney MK46 5GF
Change date: 2024-05-24
Old address: 11 Gibsons Green Heelands Milton Keynes MK13 7PR England
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Mr Mitchell Smith
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lyndsey Smith
Change date: 2023-11-10
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mitchell Smith
Change date: 2023-11-10
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lyndsey Smith
Change date: 2023-11-10
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Mr Mitchell Smith
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Mrs Lyndsey Smith
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mitchell Smith
Change date: 2019-09-26
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lyndsey Smith
Change date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
New address: 11 Gibsons Green Heelands Milton Keynes MK13 7PR
Old address: 3 Blundells Road Bradville Milton Keynes MK13 7HA England
Change date: 2019-09-27
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mitchell Smith
Change date: 2019-05-09
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Mrs Lyndsey Smith
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mitchell Smith
Change date: 2019-05-09
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lyndsey Smith
Change date: 2019-05-09
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 3 Blundells Road Bradville Milton Keynes MK13 7HA
Change date: 2019-05-09
Documents
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