PROG SOLUTIONS LTD

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DateDescription
23/06/2523 June 2025 NewDirector's details changed for Mrs Magdalena Anna Woznicka on 2025-06-23

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23/06/2523 June 2025 NewChange of details for Mr Przemyslaw Mariusz Woznicki as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewDirector's details changed for Mr. Przemyslaw Mariusz Woznicki on 2025-06-23

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Registered office address changed from 226 Staines Road Laleham Staines-upon-Thames Middlesex TW18 2RT England to 48 Sharman Way Gnosall Stafford ST20 0LX on 2023-08-30

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30/08/2330 August 2023 Change of details for Mrs Magdalena Anna Woznicka as a person with significant control on 2023-08-25

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29/08/2329 August 2023 Director's details changed for Mrs Magdalena Anna Woznicka on 2023-08-25

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29/08/2329 August 2023 Change of details for Mr Przemyslaw Mariusz Woznicki as a person with significant control on 2023-08-25

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29/08/2329 August 2023 Change of details for Mrs Magdalena Anna Woznicka as a person with significant control on 2023-08-25

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29/08/2329 August 2023 Director's details changed for Mr. Przemyslaw Mariusz Woznicki on 2023-08-25

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03/03/233 March 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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28/02/2028 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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09/03/189 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/03/1724 March 2017 DIRECTOR APPOINTED MRS MAGDALENA ANNA WOZNICKA

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PRZEMYSLAW MARIUSZ WOZNICKI / 03/06/2015

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14/02/1514 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONDON EC1V 2PU

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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