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PROGILITY OVERSEAS LIMITED

Company number 09332354

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	PSC02	Notification of Alphen Trust Company Ag as a person with significant control on 13 November 2024	View PDF Notification of Alphen Trust Company Ag as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC07	Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024	View PDF Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	PSC05	Change of details for Dny Investments Holding Limited as a person with significant control on 3 May 2022	View PDF Change of details for Dny Investments Holding Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr James Robin Cotton as a director on 18 August 2023	View PDF Appointment of Mr James Robin Cotton as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP04	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023	View PDF Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023	View PDF Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023	View PDF Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
25 May 2022	CH01	Director's details changed for Ms Diane Cynthia Donner on 25 May 2022	View PDF Director's details changed for Ms Diane Cynthia Donner on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC02	Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019	View PDF Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Progility Plc as a person with significant control on 31 December 2019	View PDF Cessation of Progility Plc as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PROGILITY OVERSEAS LIMITED

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