PROGRESSIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-01-29 with updates

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02/06/252 June 2025 Change of details for Mrs Ingrid Cockings as a person with significant control on 2024-12-22

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02/06/252 June 2025 Cessation of Ronald Ernest Cockings as a person with significant control on 2024-12-22

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-09-30

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18/02/2518 February 2025 Termination of appointment of Ronald Ernest Cockings as a director on 2024-12-22

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02/12/242 December 2024 Appointment of Mrs Ingrid Cockings as a director on 2024-11-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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04/02/204 February 2020 30/09/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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28/11/1928 November 2019 SECRETARY'S CHANGE OF PARTICULARS / INGRID JULIA COCKINGS / 28/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MRS INGRID COCKINGS / 28/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERNEST COCKINGS / 28/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MRS INGRID COCKINGS / 22/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR RONALD ERNEST COCKINGS / 22/11/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/03/1729 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1A 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN ENGLAND

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 1 SHOTTERY STRATFORD UPON AVON WARWICKS CV37 9HA

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18/12/1418 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/12/1416 December 2014 16/12/14 STATEMENT OF CAPITAL GBP 100

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/11/1327 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERNEST COCKINGS / 30/09/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0818 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/11/017 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/10/9814 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/10/978 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/10/9610 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/09/9522 September 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/10/9428 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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22/11/9322 November 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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22/11/9322 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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30/09/9330 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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