Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Nov 2023 |
PSC05 |
Change of details for Progressive Care Uk Limited as a person with significant control on 16 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
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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
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
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16 Nov 2023 |
PSC05 |
Change of details for Progressive Care Uk Limited as a person with significant control on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on 16 November 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of transactions approved / entry into documents will promote success of company 05/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Mar 2021 |
MR01 |
Registration of charge 050840840003, created on 9 March 2021
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05 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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04 Sep 2019 |
MR01 |
Registration of charge 050840840002, created on 30 August 2019
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03 Sep 2019 |
MR04 |
Satisfaction of charge 050840840001 in full
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 30 August 2019
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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05 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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