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PROGRESS CHILDREN'S SERVICES LIMITED

Company number 04014026

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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)
22 Aug 2019 PSC07 Cessation of Balwinder Kaur Dhanoa as a person with significant control on 20 August 2019
22 Aug 2019 PSC02 Notification of Progress Holdings Cs Limited as a person with significant control on 20 August 2019
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
20 Apr 2018 PSC01 Notification of Balwinder Kaur Dhanoa as a person with significant control on 8 June 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/11/2019.
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 08/06/17 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/11/2019.
08 Dec 2016 SH08 Change of share class name or designation
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Balwinder Kaur Dhanoa on 20 June 2011