PROGRESS CONTROLS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistered office address changed from 11 Vestaneum, Crosby-on-Eden Carlisle Cumbria CA6 4PN to Alpha House, Denton Holme Trading Estate, Chapel Place Carlisle Cumbria CA2 5DF on 2025-06-18

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17/06/2517 June 2025 NewTermination of appointment of Frances Richardson Hodgson as a secretary on 2025-06-16

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17/06/2517 June 2025 NewTermination of appointment of Frances Richardson Hodgson as a director on 2025-06-16

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17/06/2517 June 2025 NewAppointment of Mr Graeme James Robertson as a director on 2025-06-16

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17/06/2517 June 2025 NewTermination of appointment of Christopher Hodgson as a director on 2025-06-16

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17/06/2517 June 2025 NewAppointment of Mrs Ann Halpin as a secretary on 2025-06-16

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02/04/252 April 2025 Total exemption full accounts made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/04/209 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR APPOINTED MRS FRANCES RICHARDSON HODGSON

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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12/10/1112 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/02/099 February 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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