PROGENIX IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 22/10/2422 October 2024 | Satisfaction of charge 060752800002 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 060752800001 in full |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/09/2214 September 2022 | Change of details for Mr Philip Raymond Ellis as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Mrs Jane Marie Ellis as a person with significant control on 2022-09-14 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/08/216 August 2021 | Appointment of Mrs Jane Marie Ellis as a director on 2021-08-01 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/07/209 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 100 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060752800003 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060752800004 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060752800002 |
| 04/11/194 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060752800001 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060752800001 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/01/1531 January 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/02/1212 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND ELLIS / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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