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PROGRESS CARE AND EDUCATION LIMITED

Company number 03162312

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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)
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
08 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP .9999
16 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
19 Jan 2016 AUD Auditor's resignation
11 Jan 2016 AP03 Appointment of Mr David James Hall as a secretary on 22 December 2015
11 Jan 2016 AP01 Appointment of Mr Tom Riall as a director on 22 December 2015
11 Jan 2016 AP01 Appointment of Mr Mark Moran as a director on 22 December 2015
11 Jan 2016 TM01 Termination of appointment of Michael Joseph Calvert as a director on 22 December 2015
11 Jan 2016 TM01 Termination of appointment of Margaret Calvert as a director on 22 December 2015
11 Jan 2016 TM02 Termination of appointment of Margaret Calvert as a secretary on 22 December 2015