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PROGENIX IT LIMITED

Company number 06075280

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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 Oct 2024 MR04 Satisfaction of charge 060752800001 in full
22 Oct 2024 MR04 Satisfaction of charge 060752800002 in full
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
28 Aug 2024 AA Micro company accounts made up to 31 January 2024
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 January 2023
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
14 Sep 2022 PSC04 Change of details for Mrs Jane Marie Ellis as a person with significant control on 14 September 2022
14 Sep 2022 PSC04 Change of details for Mr Philip Raymond Ellis as a person with significant control on 14 September 2022
13 Jun 2022 MR01 Registration of charge 060752800005, created on 10 June 2022
13 May 2022 AA Micro company accounts made up to 31 January 2022
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
06 Aug 2021 AP01 Appointment of Mrs Jane Marie Ellis as a director on 1 August 2021
06 Jul 2021 AA Micro company accounts made up to 31 January 2021
22 Apr 2021 CH01 Director's details changed for Mr Philip Raymond Ellis on 22 April 2021
22 Apr 2021 CH03 Secretary's details changed for Jane Marie Ellis on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 22 April 2021
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 100
02 Dec 2019 MR01 Registration of charge 060752800004, created on 29 November 2019
02 Dec 2019 MR01 Registration of charge 060752800003, created on 29 November 2019
04 Nov 2019 MR01 Registration of charge 060752800002, created on 31 October 2019
04 Nov 2019 MR05 All of the property or undertaking has been released from charge 060752800001
31 Oct 2019 MR01 Registration of charge 060752800001, created on 31 October 2019