SIMPLE PROGRESSION LTD

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DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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12/09/2312 September 2023 Director's details changed for Mauva Campbell on 2023-01-17

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12/09/2312 September 2023 Change of details for Ms Mauva Campbell as a person with significant control on 2023-01-17

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11/01/2311 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUVA CAMPBELL

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAUVA CAMPBELL / 09/05/2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON LONDON W1B 3HH

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB ENGLAND

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24/06/1424 June 2014 13/06/14 STATEMENT OF CAPITAL GBP 100

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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09/12/139 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUVA CAMPBELL / 18/04/2012

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23/09/1123 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUVA CAMPBELL / 25/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUVA CAMPBELL / 25/02/2011

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21/10/1021 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 S386 DISP APP AUDS 17/07/2008

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY GROSVENOR SECRETARY LTD

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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