PROGEC LIMITED

Company number 06502328 ·

Active

62 filings

Date Filing
29 Apr 2026 Compulsory strike-off action has been discontinued View document
29 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
24 Apr 2026 Micro company accounts made up to 2025-02-28 · 4 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Micro company accounts made up to 2024-02-29 · 4 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-02-28 · 4 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
29 Oct 2020 DIRECTOR APPOINTED MR GREGORY CARROLL View document
29 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY CARROLL View document
29 Oct 2020 CESSATION OF JOHN EDMUND CARROLL AS A PSC View document
29 Oct 2020 SECRETARY APPOINTED GREGORY CARROLL View document
29 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL View document
29 Oct 2020 APPOINTMENT TERMINATED, SECRETARY JOHN CARROLL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 View document
20 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDMUND CARROLL / 13/02/2019 View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
25 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
1 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
2 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY CARROLL View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
16 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
17 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
18 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
12 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
16 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CARROLL / 13/02/2010 View document
1 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
26 Sep 2008 DIRECTOR APPOINTED GREGORY CARROLL View document
26 Sep 2008 DIRECTOR AND SECRETARY APPOINTED JOHN EDMUND CARROLL View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
26 Sep 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
13 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document