PROGRESSIVE TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25 |
| 10/04/2510 April 2025 | Director's details changed for Mr Christopher John Walcot on 2025-03-25 |
| 10/04/2510 April 2025 | Registered office address changed from 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 50-52 Chancery Lane London WC2A 1HL on 2025-04-10 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Christopher John Walcot on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mr Christopher John Walcot as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mrs Marianne Helen Walcot as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 300 |
| 26/11/1926 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 18/11/1918 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 270 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WALCOT |
| 07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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