PROGRESS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-11-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 03/10/243 October 2024 | Termination of appointment of a director |
| 01/10/241 October 2024 | Termination of appointment of Yufan Stephanie Wang as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Charles Pollak as a director on 2024-10-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-11-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 3 ARLINGTON SQUARE 3RD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 07/12/157 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/08/1517 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1517 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1514 May 2015 | ALTER ARTICLES 27/04/2015 |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O STEPHEN FABERMAN 3 ARLINGTON SQUARE 3RD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RD12 1WA |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOWARD FABERMAN / 28/10/2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 28/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FABERMAN |
| 04/12/134 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOWARD FABERMAN / 04/12/2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDERSEN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED STEPHEN FABERMAN |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 12/07/1212 July 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED CHRIS ANDERSEN |
| 31/05/1231 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR. DAVID BENTON |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR. BRIAN FLANAGAN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTON |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE |
| 13/01/1113 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTON / 06/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE IRELAND / 06/11/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED NORMAN ROY ROBERTON |
| 09/05/099 May 2009 | DIRECTOR APPOINTMENT TERMINATED 30/04/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL CAMPBELL |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN |
| 01/12/081 December 2008 | APOINTMENT AND REMOVAL OF SECRETARY 24/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY JANET PONGENNARI |
| 01/12/081 December 2008 | SECRETARY APPOINTED STEPHEN H FABERMAN |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: MESSRS PENNINGTONS CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS,RG21 7QY |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/07/905 July 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 16 ST MARTIN'S-LE-GRAND LONDON EC1A 4EJ |
| 03/02/893 February 1989 | AUDITOR'S RESIGNATION |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | COMPANY NAME CHANGED TGP 46 LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 16/06/8816 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company