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PROGRESS MANAGEMENT SERVICES LIMITED

Company number 06351055

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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)
17 May 2022 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor, 2 London Wall Place London EC2Y 5AU on 17 May 2022
17 May 2022 600 Appointment of a voluntary liquidator
17 May 2022 LIQ02 Statement of affairs
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
08 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
24 Jan 2019 PSC04 Change of details for Moira Elizabeth Boyle as a person with significant control on 6 April 2016
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC01 Notification of Moira Elizabeth Boyle as a person with significant control on 6 April 2016
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 Aug 2015 SH02 Sub-division of shares on 26 February 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/02/2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2