PROGILITY OVERSEAS LIMITED

Company number 09332354

Date	Type	Description	View / Download
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 30 June 2023	(40 pages)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(5 pages)
21 Dec 2023	PSC05	Change of details for Dny Investments Holding Limited as a person with significant control on 3 May 2022	(2 pages)
22 Sep 2023	AP01	Appointment of Mr James Robin Cotton as a director on 18 August 2023	(2 pages)
22 Sep 2023	AP04	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023	(2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(40 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	(43 pages)
25 May 2022	CH01	Director's details changed for Ms Diane Cynthia Donner on 25 May 2022	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
08 Oct 2021	PSC02	Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019	(2 pages)
08 Oct 2021	PSC07	Cessation of Progility Plc as a person with significant control on 31 December 2019	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 30 June 2020	(36 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2021	AD01	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021	(1 page)
02 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
13 Aug 2019	AD01	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	(18 pages)