PROGREZ
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 25/06/2525 June 2025 | Cessation of Thomas Lucas as a person with significant control on 2024-02-28 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Ms Jane Black on 2024-04-23 |
| 16/04/2416 April 2024 | Termination of appointment of Thomas Lucas as a director on 2024-04-16 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Appointment of Anthony Scally as a director on 2024-02-12 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 19/05/2219 May 2022 | Registered office address changed from 7 Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG to Petershill Park Adamswell Street Glasgow G21 4DD on 2022-05-19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MS JANE BLACK |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 02/03/172 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | 18/05/16 NO MEMBER LIST |
| 03/03/163 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | 18/05/15 NO MEMBER LIST |
| 02/02/152 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | 18/05/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM PAVILION 3 BUCHANAN BUSINESS PARK STEPPS G33 6HZ SCOTLAND |
| 03/07/133 July 2013 | 18/05/13 NO MEMBER LIST |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR HENRY DALY FAULDS |
| 31/01/1331 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | 18/05/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED ANDREW CAMERON |
| 01/09/111 September 2011 | DIRECTOR APPOINTED THOMAS LUCAS |
| 01/09/111 September 2011 | DIRECTOR APPOINTED JAMES O'BRIEN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 25/07/1125 July 2011 | SECOND FILING FOR FORM AP01 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED SUZANNE KENNEDY |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED KENNETH WAYNE DAVIES |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED PAUL MICHAEL DAVIES |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED CARROLL MARY KELLY |
| 18/05/1118 May 2011 | SECRETARY APPOINTED SUZANNE KENNEDY |
| 18/05/1118 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
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