Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROGRESSION BUSINESS SERVICES LTD

Company number 07033011

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
25 May 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 AD01 Registered office address changed from C/O Bell Howley Llp (Pbs) Deacon House St Mary's Court Old Amersham Buckinghamshire HP7 0UT United Kingdom to 32 Burwood Park Road Walton-on-Thames Surrey KT12 5LH on 6 April 2018
04 Apr 2018 TM01 Termination of appointment of Simon Neil Howley as a director on 2 April 2018
04 Apr 2018 AP01 Appointment of Mr Michael Andrew Bennett as a director on 1 April 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CH01 Director's details changed for Mr Simon Neil Howley on 1 February 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AD01 Registered office address changed from 1 Laurel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SL to C/O Bell Howley Llp (Pbs) Deacon House St Mary's Court Old Amersham Buckinghamshire HP7 0UT on 9 June 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Release of any interest in the progression business services multi purpose trust 21/01/2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2014 AR01 Annual return made up to 29 September 2014
Statement of capital on 2014-09-29
  • GBP 10
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Release of interest in trust 18/03/2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution made of £45000 04/03/2013