PROGEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY CARROLL |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR GREGORY CARROLL |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CARROLL |
| 29/10/2029 October 2020 | CESSATION OF JOHN EDMUND CARROLL AS A PSC |
| 29/10/2029 October 2020 | SECRETARY APPOINTED GREGORY CARROLL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 |
| 20/02/1920 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CARROLL |
| 02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 16/03/1516 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/03/1318 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 12/03/1212 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CARROLL / 13/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED GREGORY CARROLL |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN EDMUND CARROLL |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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