PROGEN SERVICES LTD
Company number 08936250 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Appointment of Mr Robbie Joe Orsmond as a director on 2026-08-05 · 2 pages | View document |
| 6 May 2026 | Change of details for Amber Connections Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Miss Amy Ringrose as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Joseph Kesson as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 10 Dec 2024 | Notification of Amber Connections Limited as a person with significant control on 2024-11-20 · 2 pages | View document |
| 10 Dec 2024 | Cessation of Amy Elizabeth Nixon as a person with significant control on 2024-11-20 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 10 Dec 2024 | Cessation of Jodi Thomas Spurrell as a person with significant control on 2024-11-20 · 1 page | View document |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Registration of charge 089362500005, created on 2024-06-14 · 25 pages | View document |
| 8 Apr 2024 | Registered office address changed from Progen Services Humberville Road Immingham DN40 1AX England to 50 Energy Park Way Grimsby DN31 2TT on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM HUMBERVILLE ROAD HUMBERVILLE ROAD IMMINGHAM DN40 1AX ENGLAND | View document |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM PROGEN SERVICES NETHERLANDS WAY STALLINGBOROUGH GRIMSBY DN41 8DF ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500004 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362500001 | View document |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362500002 | View document |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500003 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM SOUTH HUMBERSIDE DN40 3JZ ENGLAND | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DRAYTON / 01/09/2017 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR ANTONY DRAYTON | View document |
| 1 Sep 2017 | COMPANY NAME CHANGED PROGEN ELECTRICAL LTD CERTIFICATE ISSUED ON 01/09/17 | View document |
| 25 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500002 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089362500001 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODI THOMAS SPURRELL / 26/10/2016 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ELIZABETH NIXON / 26/10/2016 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 4 Mar 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 1 EUROPA WAY STALLINGBOROUGH GRIMSBY SOUTH HUMBERSIDE DN41 8DS | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 23 CHANTRY LANE GRIMSBY N E LINCOLNSHIRE DN31 2LP UNITED KINGDOM | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR JODI SPURRELL | View document |
| 20 Jan 2015 | COMPANY NAME CHANGED JTS ENERGY SAVING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/15 | View document |
| 12 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |