MLR PROGRESS LIMITED

Company number 04407318 ·

Active

70 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
17 Apr 2026 Change of details for Mr Peter David Anthony as a person with significant control on 2023-03-01 · 2 pages View document
16 Apr 2026 Cessation of Matthew David Anthony as a person with significant control on 2022-09-20 · 1 page View document
21 Mar 2026 Termination of appointment of Matthew David Anthony as a director on 2022-09-20 · 1 page View document
12 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
1 May 2024 Confirmation statement made on 2024-04-02 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Feb 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
11 May 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
31 Jan 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 May 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jul 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
4 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PHYLLIS ANTHONY View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANTHONY / 02/04/2010 View document
5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ANTHONY / 02/01/2010 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 Jul 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
13 Jun 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
5 Jul 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
9 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
26 Nov 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: C/O MORGAN LAROCHE PO BOX BAY HOUSE PHEONIX WAY SWANSEA ENTERPRISE ZONE SWANSEA SA7 9YT View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
25 Jun 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
3 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 NEW SECRETARY APPOINTED View document
25 Apr 2002 COMPANY NAME CHANGED PHASECHART LIMITED CERTIFICATE ISSUED ON 25/04/02 View document
24 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document