PROGRESS FURNISHINGS SYSTEMS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-21 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with updates

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

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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23/01/2323 January 2023 Registered office address changed from Ground Floor Taunton House Waterside Court Neptune Way Medway City Estate Rochester Kent ME2 4NZ to Ground Floor Taunton House Waterside Court Neptune Way Rochester Kent ME2 4NZ on 2023-01-23

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

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET FIRESTONE

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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

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21/12/1821 December 2018 DIRECTOR APPOINTED MRS JANET FIRESTONE

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR LEONARD MARTIN FIRESTONE / 26/10/2018

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15/11/1815 November 2018 CESSATION OF JOSEF BENJAMIN FIRESTONE AS A PSC

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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

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05/12/175 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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03/10/173 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017

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11/09/1711 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDERSON PHILLIPS CORPORATE FINANCE LTD

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01/03/161 March 2016 ADOPT ARTICLES 08/01/2016

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26/02/1626 February 2016 SUB-DIVISION 08/01/16

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23/02/1623 February 2016 STATEMENT OF COMPANY'S OBJECTS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/04/1224 April 2012 CORPORATE DIRECTOR APPOINTED ANDERSON PHILLIPS CORPORATE FINANCE LTD

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1127 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0812 March 2008 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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31/05/0631 May 2006 LOCATION OF REGISTER OF MEMBERS

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31/05/0631 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/05/0424 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/08/037 August 2003 NC INC ALREADY ADJUSTED 12/06/03

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07/08/037 August 2003 £ NC 1000/2000 12/06/0

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28/05/0328 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/06/015 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 14 SEXTANT PARK, NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4LU

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03/01/013 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/05/9925 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/04/9923 April 1999 AUDITOR'S RESIGNATION

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19/05/9819 May 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/11/9717 November 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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02/06/972 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 16-18 ST. GILES HIGH STREET, LONDON WC2H 8LN

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08/07/968 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 SECRETARY RESIGNED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9621 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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