PROGRESSIVE SIGNALLING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ England to 36 Widmore Lodge Road Bromley BR1 2QF on 2025-03-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-24 with no updates

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08/11/248 November 2024 Registered office address changed from Unit 1 West Links Tollgate Business Park Chandler's Ford Eastleigh Hampshire SO53 3TG England to International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ on 2024-11-08

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22/08/2422 August 2024 Micro company accounts made up to 2024-02-29

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27/03/2427 March 2024 Change of details for Mr Khanh Quoc Do as a person with significant control on 2024-03-21

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27/03/2427 March 2024 Change of details for Mrs Karen Do as a person with significant control on 2024-03-21

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27/03/2427 March 2024 Registered office address changed from 36 Widmore Lodge Road Bromley BR1 2QF England to Unit 1 West Links Tollgate Business Park Chandler's Ford Eastleigh Hampshire SO53 3TG on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr Khanh Quoc Do on 2024-03-21

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26/03/2426 March 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/04/2328 April 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KHANH QUOC DO / 26/03/2012

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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