PROGRESS ENGINEERING LIMITED

Company number 06972338 ·

Active

67 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 3 pages View document
8 Aug 2025 Register inspection address has been changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Unit G 36 Normandy Way Bodmin PL31 1EX · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-07-24 with updates · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 May 2025 Registered office address changed from Poolside Astley Lane Hadnall Shrewsbury SY4 4BE England to Unit G 36 Normandy Way Bodmin PL31 1EX on 2025-05-19 · 1 page View document
7 May 2025 Appointment of Mr David George Dickson as a director on 2025-05-02 · 2 pages View document
7 May 2025 Notification of Dickson Mechanical Fasteners Limited as a person with significant control on 2025-05-02 · 2 pages View document
7 May 2025 Cessation of David James Cottam as a person with significant control on 2025-05-02 · 1 page View document
7 May 2025 Registration of charge 069723380002, created on 2025-05-02 · 80 pages View document
7 May 2025 Termination of appointment of David James Cottam as a director on 2025-05-02 · 1 page View document
7 May 2025 Registered office address changed from Unit G 36 Normandy Way Walker Lines Industrial Estate Bodmin Cornwall PL31 1EX to Poolside Astley Lane Hadnall Shrewsbury SY4 4BE on 2025-05-07 · 1 page View document
6 May 2025 Registration of charge 069723380001, created on 2025-05-02 · 80 pages View document
10 Feb 2025 Cancellation of shares. Statement of capital on 2013-11-05 · 4 pages View document
6 Dec 2024 Second filing of Confirmation Statement dated 2021-07-24 · 4 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
2 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-24 with updates · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
24 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
23 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COTTAM View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Oct 2015 09/12/14 STATEMENT OF CAPITAL GBP 65 View document
24 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 Dec 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
13 Jun 2011 31/05/11 STATEMENT OF CAPITAL GBP 65 View document
13 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Nov 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COTTAM / 24/07/2010 View document
10 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
10 Aug 2010 SAIL ADDRESS CREATED View document
24 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document