PROGRESSIVE CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-29 |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 19/09/2319 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2313 July 2023 | Statement of affairs |
| 13/07/2313 July 2023 | Registered office address changed from Unit 1 Crimp Business Park Morwenstow Bude Cornwall EX23 9PB England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-07-13 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/01/2216 January 2022 | Registered office address changed from 18-20 Efford Farm Business Park Bude Cornwall EX23 8LT England to Unit 1 Crimp Business Park Morwenstow Bude Cornwall EX23 9PB on 2022-01-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/05/213 May 2021 | REGISTERED OFFICE CHANGED ON 03/05/2021 FROM UNIT 12499 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA ENGLAND |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE MARIE MURPHY |
| 01/03/211 March 2021 | CESSATION OF LEANNE MARIE MURPHY AS A PSC |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE MARIE MURPHY |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL MURPHY / 11/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL MURPHY / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MARIE MURPHY / 11/02/2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL MURPHY / 28/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MARIE MURPHY / 28/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 7 PARVA CLOSE HARPENDEN HERTFORDSHIRE AL5 1RQ |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/03/1610 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/05/1524 May 2015 | DIRECTOR APPOINTED MR BERNARD MICHAEL MURPHY |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE MARIE GODNEY / 02/08/2013 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH WALES |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O WILLIAMS LESTER ACCOUNTANTS LTD 5 GAERWEN CLOSE LLANISHEN CARDIFF CF14 5HD UNITED KINGDOM |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED LMG CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/11/12 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 22 CEDARVILLE GARDENS LONDON SW16 3DA UNITED KINGDOM |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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