PROGRESS HOUSE LIMITED

Company number 03968083 ·

Active

83 filings

Date Filing
4 May 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
2 May 2026 Director's details changed for Mr Darren Duesbury on 2002-12-16 · 1 page View document
22 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
24 Jul 2025 Certificate of change of name · 3 pages View document
19 May 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
5 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
1 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
6 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Oct 2015 SECRETARY APPOINTED MRS KSENIA DUESBURY View document
6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DARREN DUESBURY / 21/05/2014 View document
21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Sep 2012 COMPANY NAME CHANGED TALKINGPOINT.COM LIMITED CERTIFICATE ISSUED ON 26/09/12 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DARREN DUESBURY / 12/09/2012 View document
24 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DARREN DUESBURY / 15/04/2011 View document
15 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DARREN DUESBURY / 15/04/2011 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DUESBURY / 04/02/2011 View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUESBURY / 10/04/2010 View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Aug 2009 APPOINTMENT TERMINATED SECRETARY ANGUS BROWN View document
11 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUESBURY / 10/04/2008 View document
19 Apr 2008 COMPANY NAME CHANGED SHOWROOM4.COM LIMITED CERTIFICATE ISSUED ON 22/04/08 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Jun 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 SECRETARY RESIGNED View document
24 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 NEW SECRETARY APPOINTED View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW View document
11 Dec 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
8 Dec 2006 SECRETARY RESIGNED View document
23 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Aug 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
18 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
19 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
8 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
27 Jun 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
25 Jun 2001 SECRETARY RESIGNED View document
25 Jun 2001 DIRECTOR RESIGNED View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 NEW SECRETARY APPOINTED View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document