Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
28 Nov 2023 |
PSC05 |
Change of details for Progressive Care Uk Limited as a person with significant control on 16 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on 27 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
|
|
|
16 Nov 2023 |
PSC05 |
Change of details for Progressive Care Uk Limited as a person with significant control on 16 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE United Kingdom to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on 16 November 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
06 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 05/03/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 036413450020, created on 9 March 2021
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
05 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
04 Sep 2019 |
MR01 |
Registration of charge 036413450019, created on 30 August 2019
|
|
|
03 Sep 2019 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
03 Sep 2019 |
MR04 |
Satisfaction of charge 036413450016 in full
|
|
|
03 Sep 2019 |
MR04 |
Satisfaction of charge 036413450015 in full
|
|
|
03 Sep 2019 |
MR04 |
Satisfaction of charge 036413450018 in full
|
|
|
03 Sep 2019 |
MR04 |
Satisfaction of charge 14 in full
|
|