PROGEN SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 10/12/2410 December 2024 | Cessation of Amy Elizabeth Nixon as a person with significant control on 2024-11-20 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/12/2410 December 2024 | Notification of Amber Connections Limited as a person with significant control on 2024-11-20 |
| 10/12/2410 December 2024 | Cessation of Jodi Thomas Spurrell as a person with significant control on 2024-11-20 |
| 05/12/245 December 2024 | Resolutions |
| 17/06/2417 June 2024 | Registration of charge 089362500005, created on 2024-06-14 |
| 08/04/248 April 2024 | Registered office address changed from Progen Services Humberville Road Immingham DN40 1AX England to 50 Energy Park Way Grimsby DN31 2TT on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM HUMBERVILLE ROAD HUMBERVILLE ROAD IMMINGHAM DN40 1AX ENGLAND |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM PROGEN SERVICES NETHERLANDS WAY STALLINGBOROUGH GRIMSBY DN41 8DF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500004 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362500001 |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362500002 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM SOUTH HUMBERSIDE DN40 3JZ ENGLAND |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ANTONY DRAYTON |
| 01/09/171 September 2017 | COMPANY NAME CHANGED PROGEN ELECTRICAL LTD CERTIFICATE ISSUED ON 01/09/17 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DRAYTON / 01/09/2017 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500002 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500001 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODI THOMAS SPURRELL / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ELIZABETH NIXON / 26/10/2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 04/03/164 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 101 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 1 EUROPA WAY STALLINGBOROUGH GRIMSBY SOUTH HUMBERSIDE DN41 8DS |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 23 CHANTRY LANE GRIMSBY N E LINCOLNSHIRE DN31 2LP UNITED KINGDOM |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JODI SPURRELL |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED JTS ENERGY SAVING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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