PROGRESS DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/03/212 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 09/03/209 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICKSON / 04/03/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARIE PATRICKSON / 28/06/2018 |
| 25/02/1925 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PATRICKSON / 28/06/2018 |
| 20/02/1920 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE PATRICKSON / 28/06/2018 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICKSON / 28/06/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN PATRICKSON / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICKSON / 28/06/2018 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 23 WOODLAND DRIVE SANDAL WAKEFIELD WEST YORKSHIRE WF2 6DB |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/02/1814 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 105 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND UNITED KINGDOM |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICKSON / 01/10/2009 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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