PROGRESSIVE.AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/04/235 April 2023 | Appointment of Mr Peter John Danson as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Kenneth Appiah as a director on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 23/11/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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