PROGRESS ADVISORY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-20 with no updates

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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29/09/2429 September 2024 Micro company accounts made up to 2022-12-31

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 Confirmation statement made on 2023-10-20 with updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Cessation of Malcolm George Kauder as a person with significant control on 2023-08-31

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05/12/235 December 2023 Change of details for Mr Paolo Michele Maranzana as a person with significant control on 2023-08-31

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26/09/2326 September 2023 Termination of appointment of Malcolm George Kauder as a director on 2023-08-31

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-25 to 2022-12-31

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20/06/2320 June 2023 Micro company accounts made up to 2021-12-31

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Confirmation statement made on 2022-10-20 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Director's details changed for Mr Paolo Michele Maranzana on 2022-01-01

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22/09/2222 September 2022 Previous accounting period shortened from 2021-12-26 to 2021-12-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Micro company accounts made up to 2020-12-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-20 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 PREVSHO FROM 28/12/2019 TO 27/12/2019

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04/12/204 December 2020 DISS40 (DISS40(SOAD))

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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23/09/1923 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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29/09/1829 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 31/12/16 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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21/09/1721 September 2017 PREVEXT FROM 29/12/2016 TO 31/12/2016

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/156 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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29/09/1529 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 December 2013

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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07/01/137 January 2013 CURRSHO FROM 31/10/2012 TO 31/12/2011

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07/01/137 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MICHELE MARANZANA / 01/01/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE KAUDER / 01/01/2013

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO MICHELE MARANZANA / 01/01/2013

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 69 BALLARDS WAY SOUTH CROYDON CR27JP ENGLAND

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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