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PROGRESSIVE SYSTEMS LIMITED

Company number 02032689

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Paul Stuart Wood as a director on 1 January 2024	View PDF Termination of appointment of Paul Stuart Wood as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Andrew John Bassett as a director on 1 January 2024	View PDF Termination of appointment of Andrew John Bassett as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Paul Stuart Wood as a secretary on 1 January 2024	View PDF Termination of appointment of Paul Stuart Wood as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC07	Cessation of Paul Stuart Wood as a person with significant control on 24 March 2016	View PDF Cessation of Paul Stuart Wood as a person with significant control on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Keith Richards as a director on 31 August 2022	View PDF Termination of appointment of Keith Richards as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Christopher Joseph Curtis as a director on 31 August 2022	View PDF Termination of appointment of Christopher Joseph Curtis as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Jul 2020	AP01	Appointment of Mr Christopher James Phillips as a director on 28 June 2020	View PDF Appointment of Mr Christopher James Phillips as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Nathan John Stephens as a director on 28 June 2020	View PDF Appointment of Mr Nathan John Stephens as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Andrew Kenneth Smith as a director on 28 June 2020	View PDF Appointment of Mr Andrew Kenneth Smith as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr James Oliver Rayner as a director on 28 June 2020	View PDF Appointment of Mr James Oliver Rayner as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Luke Anthony Hardware as a director on 28 June 2020	View PDF Appointment of Mr Luke Anthony Hardware as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	PSC02	Notification of Techumbre Limited as a person with significant control on 6 April 2016	View PDF Notification of Techumbre Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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PROGRESSIVE SYSTEMS LIMITED

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