PROGRESSIVE CONSULTING LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-11-30

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14/12/2414 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-11-30

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29/04/2429 April 2024 Registration of charge 043195850006, created on 2024-04-22

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11/01/2411 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-11-30

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05/02/235 February 2023 Confirmation statement made on 2022-12-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/05/1515 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 1000

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09/12/149 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY OLADAPO AYODEJI

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19/12/0819 December 2008 SECRETARY APPOINTED GARY OJEHONMO AHIMIE

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0715 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 AMEND BUSINESS CODE 01/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/12/0311 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/04/036 April 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 COMPANY NAME CHANGED TRANSCONTINENTAL HOLDINGS EUROPE LIMITED CERTIFICATE ISSUED ON 14/11/02

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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