PROGRESS FIRE AND SECURITY LIMITED

Company number 03377727 ·

Active

76 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
23 Apr 2026 Change of details for Castoman Limited as a person with significant control on 2026-04-23 · 2 pages View document
26 Mar 2026 Registered office address changed from 1st Floor (West) Acresfield House 8-10 Exchange Street Manchester M2 7HA England to 3-4 Oriel Court Sale M33 7DF on 2026-03-26 · 1 page View document
6 Oct 2025 Total exemption full accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-29 with updates · 4 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
6 Dec 2024 Appointment of Mr Leon David Bright as a director on 2024-11-26 · 2 pages View document
6 Dec 2024 Cessation of Peter John Dyer as a person with significant control on 2024-11-26 · 1 page View document
6 Dec 2024 Termination of appointment of Peter John Dyer as a director on 2024-11-26 · 1 page View document
6 Dec 2024 Notification of Castoman Limited as a person with significant control on 2024-11-26 · 2 pages View document
6 Dec 2024 Registered office address changed from 6 Broad Road Sale Cheshire M33 2AL to 1st Floor (West) Acresfield House 8-10 Exchange Street Manchester M2 7HA on 2024-12-06 · 1 page View document
4 Jul 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
17 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DYER View document
21 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
28 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM ASHFIELD HOUSE 54 ASHFIELD ROAD SALE CHESHIRE M33 7DT View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA DYER · 1 page View document
25 Nov 2010 DIRECTOR APPOINTED MR PETER JOHN DYER · 2 pages View document
15 Nov 2010 SUB-DIVISION 29/10/10 View document
15 Nov 2010 SUB DIV 29/10/2010 View document
31 Aug 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DYER / 29/05/2010 · 2 pages View document
5 Aug 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
5 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
11 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Aug 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
3 Jul 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
16 Jun 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
28 May 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View document
6 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 View document
6 Nov 1997 COMPANY NAME CHANGED PROGRESS BUILDINGS SERVICES LIMI TED CERTIFICATE ISSUED ON 06/11/97 View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1997 SECRETARY RESIGNED View document
29 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document