PROGILITY LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
11/04/2511 April 2025 | Cessation of Praxis Trustees Limited as a person with significant control on 2024-11-13 |
25/11/2425 November 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-13 |
22/11/2422 November 2024 | Notification of Alphen Trust Company Ag as a person with significant control on 2024-11-13 |
08/07/248 July 2024 | Group of companies' accounts made up to 2023-06-30 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
22/09/2322 September 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 |
22/09/2322 September 2023 | Termination of appointment of the Brooke Consultancy Llp as a secretary on 2023-08-18 |
12/07/2312 July 2023 | Group of companies' accounts made up to 2022-06-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
21/06/2121 June 2021 | Previous accounting period extended from 2020-06-29 to 2020-06-30 |
13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
24/01/1924 January 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-28 |
24/01/1924 January 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/01/1924 January 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/01/1924 January 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATERER |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXIS TRUSTEES LIMITED |
01/02/181 February 2018 | SUB-DIVISION 22/12/17 |
19/01/1819 January 2018 | ALTER ARTICLES 22/12/2017 |
19/01/1819 January 2018 | ARTICLES OF ASSOCIATION |
04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BW |
29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED THE BROOKE CONSULTANCY LLP |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
22/03/1622 March 2016 | 12/03/16 NO MEMBER LIST |
21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
20/08/1520 August 2015 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD STEWART |
08/04/158 April 2015 | 12/03/15 NO MEMBER LIST |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCINTOSH |
01/04/151 April 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
01/04/151 April 2015 | SECRETARY APPOINTED MR DONALD JOHN STEWART |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
07/10/147 October 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS |
02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 2ND FLOOR STRAND BRIDGE HOUSE 138-142 THE STRAND LONDON WC2R 1HH |
28/03/1428 March 2014 | 12/03/14 NO MEMBER LIST |
07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK CATERER |
09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/138 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 19966688 |
04/10/134 October 2013 | COMPANY NAME CHANGED ILX GROUP PLC CERTIFICATE ISSUED ON 04/10/13 |
05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 7 PILGRIM STREET LONDON EC4V 6LB |
14/07/1314 July 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR DONALD JOHN STEWART |
25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
09/05/139 May 2013 | 12/03/13 NO MEMBER LIST |
30/04/1330 April 2013 | SECRETARY APPOINTED JOHN MCINTOSH |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
30/04/1330 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT |
12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIRIK |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KILKELLY |
19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
24/08/1224 August 2012 | DIRECTOR APPOINTED WAYNE MALCOLM BOS |
24/08/1224 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 3993337.6 |
22/08/1222 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 3164337.60 |
30/04/1230 April 2012 | 12/03/12 NO MEMBER LIST |
23/04/1223 April 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 2759337.60 |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
23/09/1123 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
23/05/1123 May 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 2696358.00 |
23/05/1123 May 2011 | SECOND FILING FOR FORM SH01 |
14/04/1114 April 2011 | 12/03/11 BULK LIST |
16/03/1116 March 2011 | REDUCTION OF SHARE PREMIUM |
16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2696558.00 |
16/03/1116 March 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
23/02/1123 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 2357635.20 |
18/02/1118 February 2011 | PREM ACCT CANCELLED 14/02/2011 |
09/02/119 February 2011 | DIRECTOR APPOINTED EDWARD JOHN KILKELLY |
13/01/1113 January 2011 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ALLNER |
29/09/1029 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
14/07/1014 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
16/04/1016 April 2010 | 12/03/10 BULK LIST |
21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED |
20/01/1020 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 2356735.20 |
02/12/092 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 1949735.20 |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/0923 April 2009 | RETURN MADE UP TO 12/03/09; BULK LIST AVAILABLE SEPARATELY |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/01/099 January 2009 | DIRECTOR APPOINTED DR PETER EVANS |
08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
25/07/0825 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/0818 April 2008 | RETURN MADE UP TO 12/03/08; BULK LIST AVAILABLE SEPARATELY |
11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
31/07/0731 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0730 March 2007 | RETURN MADE UP TO 12/03/07; BULK LIST AVAILABLE SEPARATELY |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
01/09/061 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/09/061 September 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
01/09/061 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/09/061 September 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
09/08/069 August 2006 | £ NC 1663074/5000000 25/0 |
10/04/0610 April 2006 | RETURN MADE UP TO 12/03/06; BULK LIST AVAILABLE SEPARATELY |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
30/08/0530 August 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
25/08/0525 August 2005 | REDUCE CAP AND SHARE PREM ACCT |
24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0518 August 2005 | REDUCE ISSUED CAPITAL 22/07/05 |
06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 149 HAMMERSMITH ROAD LONDON W14 0QL |
19/04/0519 April 2005 | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS |
02/11/042 November 2004 | SHARES AGREEMENT OTC |
09/08/049 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/07/0430 July 2004 | COMPANY NAME CHANGED INTELLEXIS PLC CERTIFICATE ISSUED ON 30/07/04 |
07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | RETURN MADE UP TO 12/03/04; BULK LIST AVAILABLE SEPARATELY |
12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0316 April 2003 | RETURN MADE UP TO 12/03/03; BULK LIST AVAILABLE SEPARATELY |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | RE: INCENTIVE PLAN/DEED 19/12/02 |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
08/10/028 October 2002 | SECT 95 ALLOT EQUITIES 30/09/02 |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/04/0225 April 2002 | RETURN MADE UP TO 12/03/02; BULK LIST AVAILABLE SEPARATELY |
23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
18/03/0218 March 2002 | SHARES AGREEMENT OTC |
18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 80 CANNON STREET LONDON EC4N 6HL |
18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | £ NC 1000000/4500000 11/1 |
31/01/0231 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/0231 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/01/0231 January 2002 | RE ACQ AGREE & PROSPECT 11/12/01 |
31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | NC INC ALREADY ADJUSTED 11/12/01 |
14/12/0114 December 2001 | COMPANY NAME CHANGED TIME2LEARN PLC CERTIFICATE ISSUED ON 14/12/01 |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | LISTING OF PARTICULARS |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O BIRCHIN INTERNATIONAL PLC 1-6 LOMBARD STREET LONDON EC3V 9AA |
28/08/0128 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
23/05/0123 May 2001 | RETURN MADE UP TO 12/03/01; BULK LIST AVAILABLE SEPARATELY |
08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
06/12/006 December 2000 | PROSPECTUS |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | ADOPT MEM AND ARTS 21/11/00 |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | S-DIV 21/11/00 |
04/12/004 December 2000 | NC INC ALREADY ADJUSTED 21/11/00 |
04/12/004 December 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | SECRETARY RESIGNED |
21/11/0021 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
21/11/0021 November 2000 | APPLICATION COMMENCE BUSINESS |
15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
26/09/0026 September 2000 | COMPANY NAME CHANGED BIRCHIN TRAINING & CONSULTING PL C CERTIFICATE ISSUED ON 27/09/00 |
14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 |
12/04/9912 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | AMENDING 882R AD 080798 |
31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 17/06/98 |
28/07/9828 July 1998 | S-DIV 17/06/98 |
28/07/9828 July 1998 | ALTER MEM AND ARTS 17/06/98 |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: WATERLOW INFORMATION SERVICES LT 6/8 UNDERWOOD STREET, LONDON N1 7JQ |
13/07/9813 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
01/07/981 July 1998 | COMPANY NAME CHANGED ATHERGUILD PLC CERTIFICATE ISSUED ON 02/07/98 |
12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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