PROGRESSIVE ACCELERATION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

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17/06/2517 June 2025 NewAppointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

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15/05/2515 May 2025 Confirmation statement made on 2025-05-04 with no updates

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04/03/254 March 2025 Director's details changed for Mr Anthony Charles Nicholson on 2025-02-03

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-05-04 with updates

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10/06/2410 June 2024 Registered office address changed from Floor 1, Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-06-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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11/10/2311 October 2023 Appointment of Mr Anthony Charles Nicholson as a director on 2023-10-03

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11/10/2311 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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11/10/2311 October 2023 Registered office address changed from 6 Mount Pleasant Hitchin SG5 2BG United Kingdom to Floor 1, Fitzroy House 355 Euston Road London NW1 3AL on 2023-10-11

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11/10/2311 October 2023 Notification of Anthesis Consulting Group Limited as a person with significant control on 2023-10-03

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11/10/2311 October 2023 Cessation of Matthew Francis Guy Nicholls as a person with significant control on 2023-10-03

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11/10/2311 October 2023 Termination of appointment of Louise Nicholls as a director on 2023-10-03

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Change of details for Mr Matthew Francis Guy Nicholls as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Termination of appointment of Kenneth William Valledy as a director on 2023-08-29

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29/08/2329 August 2023 Termination of appointment of Katie Jane Valledy as a director on 2023-08-29

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29/08/2329 August 2023 Cessation of Kenneth William Valledy as a person with significant control on 2023-08-29

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23/08/2323 August 2023 Cancellation of shares. Statement of capital on 2023-07-21

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23/08/2323 August 2023 Purchase of own shares.

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 06/06/2017

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 01/05/2018

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24/07/1724 July 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATTHEW FRANCIS GUY NICHOLLS

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 16/06/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 16/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 06/06/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 BROADMEADOW RIDE ST IPPOLYTS HITCHIN SG4 7ST UNITED KINGDOM

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE NICHOLLS / 26/05/2017

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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