PROGEN COMPUTER SOLUTIONS LIMITED



Company Documents

DateDescription
20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/10/156 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/10/102 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISRAR HUSSAIN / 18/09/2010

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 28/02/08 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/10/0612 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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13/09/0513 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/09/0415 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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08/09/038 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/09/02

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/09/015 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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11/09/0011 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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07/09/997 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99

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23/09/9723 September 1997 NEW SECRETARY APPOINTED

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23/09/9723 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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