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PROGRESS MARKETING LIMITED

Company number 04763109

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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 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
22 Oct 2024 CH01 Director's details changed for Mrs Lisa Naomi Lister on 16 October 2024
22 Oct 2024 PSC04 Change of details for Mrs Lisa Naomi Lister as a person with significant control on 16 October 2024
22 Oct 2024 AD01 Registered office address changed from 24-26 Paul Lane Flockton Moor Wakefield West Yorkshire WF4 4BP to 9 Chevet Mews Sandal Wakefield WF2 6AG on 22 October 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
13 Oct 2023 AA Unaudited abridged accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 7 March 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH10 Particulars of variation of rights attached to shares
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 CC04 Statement of company's objects
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
26 Mar 2021 PSC04 Change of details for Ms Lisa Naomi Lister as a person with significant control on 20 March 2020
26 Mar 2021 PSC04 Change of details for Mr Justin Alexander Lister as a person with significant control on 20 March 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates