PROGRESS FIRE AND SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 06/12/246 December 2024 | Registered office address changed from 6 Broad Road Sale Cheshire M33 2AL to 1st Floor (West) Acresfield House 8-10 Exchange Street Manchester M2 7HA on 2024-12-06 |
| 06/12/246 December 2024 | Cessation of Peter John Dyer as a person with significant control on 2024-11-26 |
| 06/12/246 December 2024 | Termination of appointment of Peter John Dyer as a director on 2024-11-26 |
| 06/12/246 December 2024 | Appointment of Mr Leon David Bright as a director on 2024-11-26 |
| 06/12/246 December 2024 | Notification of Castoman Limited as a person with significant control on 2024-11-26 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYER |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/06/1328 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1221 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM ASHFIELD HOUSE 54 ASHFIELD ROAD SALE CHESHIRE M33 7DT |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PETER JOHN DYER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DYER |
| 15/11/1015 November 2010 | SUB DIV 29/10/2010 |
| 15/11/1015 November 2010 | SUB-DIVISION 29/10/10 |
| 31/08/1031 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DYER / 29/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 06/11/976 November 1997 | COMPANY NAME CHANGED PROGRESS BUILDINGS SERVICES LIMI TED CERTIFICATE ISSUED ON 06/11/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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