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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)
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Sep 2017 PSC04 Change of details for Mr Simon John Moxon as a person with significant control on 20 September 2017
06 Sep 2017 CH01 Director's details changed for Mr David Alexander Parkes on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Andrew Murphy on 30 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Simon John Moxon on 30 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Ryan Matthew Mccarry on 30 August 2017
05 Sep 2017 AD01 Registered office address changed from Atlas 4 Atlas Office Park First Point Doncaster South Yorkshire DN4 5JT to Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 5 September 2017
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jan 2017 TM02 Termination of appointment of Lindsay Hill as a secretary on 15 July 2015
06 Jan 2017 TM01 Termination of appointment of Lindsay Hill as a director on 15 July 2015
23 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 TM01 Termination of appointment of a director
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 CH01 Director's details changed for Mr Andrew Murphy on 17 July 2015
17 Jul 2015 AP01 Appointment of Mr Andrew Murphy as a director on 19 June 2015
17 Jul 2015 AP01 Appointment of Mr Ryan Matthew Mccarry as a director on 19 June 2015
17 Jul 2015 AP01 Appointment of Mr David Alexander Parkes as a director on 19 June 2015
02 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012