PROGCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 30/10/2230 October 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Appointment of Mr Matthew David Butler as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 21/10/1821 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR NAUMAN BIN NASIR CHAUDHARY |
| 06/06/186 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 80000 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 22/04/1722 April 2017 | REGISTERED OFFICE CHANGED ON 22/04/2017 FROM INTERNATIONAL HOUSE CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIYA GIDOLF LAZARUS / 12/09/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MATTHEW BUTLER / 01/06/2013 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 21 PARK LANE CARSHALTON SURREY SM5 3DY ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MATTHEW BUTLER / 02/08/2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 12 WALLACE CRESCENT CARSHALTON SURREY SM5 3SX |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BUTLER / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MARIYA GIDOLF LAZARUS |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 12 12 WALLACE CRESCENT CARSHALTON LONDON SM5 3SX |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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