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PROGRESSIVE SYSTEMS (U.K.) LIMITED

Company number 02732191

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from Cotswold View Lynch Road France Lynch Stroud Gloucestershire GL6 8LL United Kingdom on 26 July 2012
24 Jul 2012 AD01 Registered office address changed from the White House Downfield Stroud Gloucestershire GL5 4HJ on 24 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 CH01 Director's details changed for Technical Director Simon Charles Stewart on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Mrs Louise Frances Stewart on 20 December 2011
20 Dec 2011 TM02 Termination of appointment of Nita Kirby as a secretary
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Technical Director Simon Charles Stewart as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mrs Nita Mavis Kirby on 17 July 2010
05 Aug 2010 CH01 Director's details changed for Martin John Kirby on 17 July 2010
05 Aug 2010 CH01 Director's details changed for Mrs Louise Frances Stewart on 17 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 17/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008