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PROGRESSIVE NETWORK SOLUTIONS LIMITED

Company number 05339714

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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 Sep 2017 PSC07 Cessation of Timothy James Sprowson as a person with significant control on 16 February 2017
22 Sep 2017 PSC07 Cessation of Anthony Shrier as a person with significant control on 16 February 2017
22 Sep 2017 PSC02 Notification of Sudlows South Limited as a person with significant control on 16 February 2017
21 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Andrew David Hirst as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Christopher William Dummett as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr John Anthony Collins as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Philip Roy Nield as a director on 16 February 2017
16 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 October 2017
16 Feb 2017 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Ducie Works 107 Hulme Hall Lane Manchester M40 8HH on 16 February 2017
16 Feb 2017 TM02 Termination of appointment of Anthony David Shrier as a secretary on 16 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Aug 2016 CH01 Director's details changed for Timothy James Sprowson on 16 August 2016
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
17 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 CH03 Secretary's details changed for Mr Anthony David Shrier on 1 July 2013
11 Sep 2013 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 11 September 2013
11 Sep 2013 CH01 Director's details changed for Timothy James Sprowson on 1 July 2013
12 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders