PROGILITY OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 22/11/2422 November 2024 | Cessation of Dny Investments Holding Limited 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 |
| 03/09/243 September 2024 | Group of companies' accounts made up to 2023-06-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 21/12/2321 December 2023 | Change of details for Dny Investments Holding Limited as a person with significant control on 2022-05-03 |
| 22/09/2322 September 2023 | Appointment of Mr James Robin Cotton as a director on 2023-08-18 |
| 22/09/2322 September 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 |
| 17/07/2317 July 2023 | Termination of appointment of Diane Cynthia Donner as a director on 2023-07-07 |
| 17/07/2317 July 2023 | Appointment of Mr Wayne Malcolm Bos as a director on 2023-07-07 |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 08/10/218 October 2021 | Notification of Dny Investments Holding Limited as a person with significant control on 2019-12-31 |
| 08/10/218 October 2021 | Cessation of Progility Plc as a person with significant control on 2019-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-06-30 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONROY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MS DIANE CYNTHIA DONNER |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR LAWRENCE DAVID COMBER |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BW |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ALEXANDER JOHN STEWART CONROY |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD STEWART |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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