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PROGRESS VEHICLE MANAGEMENT LIMITED

Company number 03969191

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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)
16 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Oct 2023 PSC07 Cessation of Brian Patrick Keating as a person with significant control on 31 October 2023
31 Oct 2023 PSC05 Change of details for Pvm Holdings Limited as a person with significant control on 31 October 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from Unit 13 Progress Business Park Progress Way Croydon Surrey CR0 4XD to Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL on 6 July 2021
04 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Nov 2020 PSC07 Cessation of Gary Mason as a person with significant control on 31 October 2018
17 Nov 2020 PSC02 Notification of Pvm Holdings Limited as a person with significant control on 31 October 2018
28 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 760
26 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
08 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 1 August 2019
07 Sep 2020 TM02 Termination of appointment of Richard David Keys as a secretary on 1 November 2018
24 Aug 2020 PSC07 Cessation of Richard David Keys as a person with significant control on 31 October 2018
21 Jul 2020 MR01 Registration of charge 039691910005, created on 15 July 2020
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019