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PROGRESSIVE VOICE SERVICES LIMITED

Company number 06884618

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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 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1000 1GBP of £1.00 each into 1000,000 of £0.001 each 17/10/2022
24 Oct 2022 SH02 Sub-division of shares on 17 October 2022
03 Aug 2022 PSC04 Change of details for Mr Simon John Moxon as a person with significant control on 3 August 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
06 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jun 2021 AD01 Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA United Kingdom to Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 7 June 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Nov 2019 MR01 Registration of charge 068846180001, created on 8 November 2019
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
01 May 2018 CH01 Director's details changed for Mr David Alexander Parkes on 6 April 2018
01 May 2018 CH01 Director's details changed for Mr David Alexander Parkes on 6 April 2018
01 May 2018 CH01 Director's details changed for Mr Simon John Moxon on 6 April 2018
01 May 2018 CH01 Director's details changed for Mr Ryan Matthew Mccarry on 6 April 2018