PROGAP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Final Gazette dissolved following liquidation |
| 29/10/2529 October 2025 New | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 | Return of final meeting in a members' voluntary winding up |
| 09/07/259 July 2025 | Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-09 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Registered office address changed from Brackenwood 33 Deepdene Wood Dorking Surrey RH5 4BD to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Declaration of solvency |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/12/1512 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JONES / 01/07/2015 |
| 12/12/1512 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 01/07/2015 |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 27 CHESTNUT GROVE GREAT STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4AT |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/12/1028 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/12/0913 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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