MICRO PROGRESS SYSTEMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Termination of appointment of Linton Terry Schwarz as a secretary on 2023-08-22

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31/07/2331 July 2023 Confirmation statement made on 2023-07-23 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-23 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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26/05/1626 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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21/08/1421 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEWIS SCHWARZ / 25/07/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / LINTON SCHWARZ / 21/08/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/01/089 January 2008 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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18/08/0218 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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23/08/0123 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/09/9823 September 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 S386 DISP APP AUDS 24/07/98

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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09/09/979 September 1997 DIRECTOR RESIGNED

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09/09/979 September 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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