PROGRESSIVE RESEARCH SYSTEMS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
7 LONSDALE LINTON
CAMBRIDGE
CB1 6LT

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/09/1215 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD CREEDY / 31/08/2010

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/10/0719 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
7 LONSDALE
LINTON
CAMBRIDGE
CB1 6LT

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07/09/057 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/09/0210 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/08/9924 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/09/989 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/09/9730 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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12/09/9612 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/08/9524 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/09/941 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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21/08/9321 August 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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06/10/926 October 1992 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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26/09/9126 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/11/9020 November 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/11/9014 November 1990 COMPANY NAME CHANGED
JOINPHOTO LIMITED
CERTIFICATE ISSUED ON 15/11/90

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13/11/9013 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9012 November 1990 ALTER MEM AND ARTS 18/10/90

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06/11/906 November 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
2 BACHES ST
LONDON
N1 6UB

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31/08/9031 August 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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