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PROGRESS SCHOOLS LIMITED

Company number 09873514

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
22 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Mar 2023 AA01 Current accounting period extended from 30 March 2023 to 31 July 2023
22 Dec 2022 AA Accounts for a small company made up to 30 March 2022
12 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
21 Apr 2022 TM01 Termination of appointment of James Liam Madine as a director on 21 April 2022
21 Apr 2022 AP01 Appointment of Charlotte Charnley as a director on 21 April 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 2,500,100
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 AA Accounts for a small company made up to 30 March 2021
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
17 Apr 2021 AA Accounts for a small company made up to 30 March 2020
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 1,750,100
02 Feb 2021 MR04 Satisfaction of charge 098735140005 in full
09 Dec 2020 AD01 Registered office address changed from C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England to Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 9 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 098735140003 in full
12 Aug 2020 MR04 Satisfaction of charge 098735140004 in full
23 Jul 2020 AA Total exemption full accounts made up to 30 March 2019
20 Jul 2020 MR01 Registration of charge 098735140006, created on 3 July 2020
14 Jul 2020 AD01 Registered office address changed from Mann Island 1 Mann Island Liverpool L3 1BP England to C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT on 14 July 2020
07 Jul 2020 MR01 Registration of charge 098735140005, created on 3 July 2020
03 Jul 2020 PSC02 Notification of Progress Group Holdings Limited as a person with significant control on 3 July 2020