PROGILITY CONSULTING LIMITED

Company number 03482733

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Donald John Stewart as a director on 27 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(3 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Kenneth Scott as a director	(1 page)
01 Aug 2013	CERTNM	Company name changed key skills LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2013	TM01	Termination of appointment of Jonathan Pickles as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr John Joseph Mcintosh as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Sep 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
02 Sep 2011	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
16 Aug 2010	CH01	Director's details changed for Jonathan Andrew Pickles on 30 June 2006	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Secretarial Solutions Limited as a secretary	(2 pages)
22 Mar 2010	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
10 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(14 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)

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