PROGRESSIVE PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-01 with updates |
| 26/02/2526 February 2025 | Cessation of Martin Fried as a person with significant control on 2025-01-06 |
| 26/02/2526 February 2025 | Appointment of Mr David Wood as a director on 2025-01-06 |
| 26/02/2526 February 2025 | Notification of David Wood as a person with significant control on 2025-01-06 |
| 26/02/2526 February 2025 | Termination of appointment of Martin Fried as a director on 2025-01-06 |
| 07/01/257 January 2025 | Compulsory strike-off action has been discontinued |
| 06/01/256 January 2025 | Micro company accounts made up to 2023-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Martin Fried as a director on 2023-04-14 |
| 21/12/2321 December 2023 | Cessation of John Charlton as a person with significant control on 2023-04-14 |
| 21/12/2321 December 2023 | Notification of Martin Fried as a person with significant control on 2023-04-14 |
| 21/12/2321 December 2023 | Termination of appointment of John Charlton as a director on 2023-04-14 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-11-30 |
| 20/04/2320 April 2023 | Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 2023-04-20 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KERR |
| 09/09/199 September 2019 | CESSATION OF ANGUS KERR AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLTON |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JOHN CHARLTON |
| 22/02/1922 February 2019 | CESSATION OF DUNCAN KERR AS A PSC |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANGUS WATSON KERR |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS KERR |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED TYSONBOND LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT 13 TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN ABERDEENSHIRE AB12 3AW |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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