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PROGRESSIVE MANAGEMENT SERVICES LIMITED

Company number 03752676

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM01	Termination of appointment of Edda Bighignoli as a director on 20 July 2021	View PDF Termination of appointment of Edda Bighignoli as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Aldo Luciano Finocchiaro as a director on 20 July 2021	View PDF Appointment of Mr Aldo Luciano Finocchiaro as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Edda Bighignoli as a person with significant control on 20 July 2021	View PDF Cessation of Edda Bighignoli as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC01	Notification of Aldo Luciano Finocchiaro as a person with significant control on 20 July 2021	View PDF Notification of Aldo Luciano Finocchiaro as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM02	Termination of appointment of Robert Dowie as a secretary on 20 July 2021	View PDF Termination of appointment of Robert Dowie as a secretary on 20 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP03	Appointment of Ms Concetta Cipriani as a secretary on 20 July 2021	View PDF Appointment of Ms Concetta Cipriani as a secretary on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP to 27 Old Gloucester Street London WC1N 3AX on 22 July 2021	View PDF Registered office address changed from Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP to 27 Old Gloucester Street London WC1N 3AX on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD02	Register inspection address has been changed from Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP England to 27 Old Gloucester Street London WC1N 3AX	View PDF Register inspection address has been changed from Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP England to 27 Old Gloucester Street London WC1N 3AX - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AD04	Register(s) moved to registered office address Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP	View PDF Register(s) moved to registered office address Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP - link opens in a new window - 1 page (1 page)
12 Jul 2021	AD02	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP	View PDF Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from New Premier House 3rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom to Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP on 5 July 2021	View PDF Registered office address changed from New Premier House 3rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom to Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP03	Appointment of Robert Dowie as a secretary on 27 May 2021	View PDF Appointment of Robert Dowie as a secretary on 27 May 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Edda Bighignoli as a director on 27 May 2021	View PDF Appointment of Edda Bighignoli as a director on 27 May 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC01	Notification of Edda Bighignoli as a person with significant control on 27 May 2021	View PDF Notification of Edda Bighignoli as a person with significant control on 27 May 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)

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