PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED

Company number 04073484 ·

Active

85 filings

Date Filing
7 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
25 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
11 Jan 2025 Change of details for Mr Zenal Hoxha as a person with significant control on 2025-01-01 · 2 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
12 Nov 2024 Registered office address changed from C/O Budd Legal Salisbury House 31 London Wall London EC2M 5PS England to 16 Kilmorey Road Twickenham TW1 1QF on 2024-11-12 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jun 2023 Micro company accounts made up to 2022-09-29 · 3 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
14 Nov 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
1 Oct 2021 Director's details changed for Mr Zenel Hoxha on 2021-10-01 · 2 pages View document
1 Oct 2021 Change of details for Mr Zenal Hoxha as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Change of details for Mr Zenal Hoxha as a person with significant control on 2021-08-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Director's details changed for Mr Zenel Hoxha on 2021-01-01 · 2 pages View document
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
21 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
23 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
18 Jan 2013 Annual return made up to 18 September 2012 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Nov 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
17 Jun 2011 COMPANY NAME CHANGED CROWNTOWN LIMITED CERTIFICATE ISSUED ON 17/06/11 View document
14 Jun 2011 CHANGE OF NAME 30/05/2011 View document
14 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2011 DIRECTOR APPOINTED LORD ALAN JOHN WATSON View document
4 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 Nov 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
26 Nov 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
10 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
17 Nov 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
16 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
17 Nov 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
9 Nov 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
23 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 47 BOILEAU ROAD LONDON SW13 9BN View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
24 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 View document
25 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
19 Apr 2001 NEW SECRETARY APPOINTED View document
19 Apr 2001 SECRETARY RESIGNED View document
2 Oct 2000 DIRECTOR RESIGNED View document
29 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 47 BOILEAU ROAD BARNES LONDON SW13 9BN View document
28 Sep 2000 NEW SECRETARY APPOINTED View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
18 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document