PROGENY SECURITY LIMITED
Company number 13667605 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 8 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Cessation of Daniel Joseph Kirtley as a person with significant control on 2025-03-03 · 1 page | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Appointment of Ian Edward Selby as a director on 2022-11-15 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Paul Anthony Baverstock as a director on 2022-11-15 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 5 Jan 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Current accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page | View document |
| 7 Oct 2021 | Incorporation · 23 pages | View document |