PROGRESSIVE CONTENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Registration of charge 062127390002, created on 2024-12-18 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Satisfaction of charge 062127390001 in full |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 |
| 28/10/2228 October 2022 | Registration of charge 062127390001, created on 2022-10-10 |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 24/11/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED PROGRESSIVE CUSTOMER PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DANIEL JONATHAN DAVEY |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED PETER DANSON |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 08/08/128 August 2012 | DISS40 (DISS40(SOAD)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 06/08/126 August 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | ARTICLES OF ASSOCIATION |
| 14/01/1114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED PROGRESSIVE MEDIA CONSULTING LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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