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PROGRESSIVE CONSULTANTS LTD

Company number 07751246

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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)
30 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 CH01 Director's details changed for Mrs Leanne Marie Murphy on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Bernard Michael Murphy on 28 April 2017
26 Apr 2017 AD01 Registered office address changed from 7 Parva Close Harpenden Hertfordshire AL5 1RQ to Unit 12499 13 Freeland Park Wareham Road Poole BH16 6FA on 26 April 2017
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
10 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 May 2015 AP01 Appointment of Mr Bernard Michael Murphy as a director on 24 May 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
21 May 2014 CH01 Director's details changed for Ms Leanne Marie Godney on 2 August 2013
13 May 2014 AD01 Registered office address changed from Unit 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales on 13 May 2014
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 101
27 Aug 2013 AD01 Registered office address changed from C/O Williams Lester Accountants Ltd 5 Gaerwen Close Llanishen Cardiff CF14 5HD United Kingdom on 27 August 2013
28 Nov 2012 CERTNM Company name changed lmg consultants LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 22 Cedarville Gardens London SW16 3DA United Kingdom on 11 May 2012
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted