PROGRESS MANAGEMENT SERVICES LIMITED

Company number 06351055 ·

Dissolved

40 filings

Date Filing
4 Jun 2025 Final Gazette dissolved following liquidation View document
4 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
27 Feb 2025 Resolutions · 1 page View document
21 Feb 2025 Liquidators' statement of receipts and payments to 2023-05-05 · 14 pages View document
17 May 2022 Appointment of a voluntary liquidator · 3 pages View document
17 May 2022 Statement of affairs · 10 pages View document
17 May 2022 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2022-05-17 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 7 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN THOMAS View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
25 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
10 May 2011 CURRSHO FROM 31/10/2011 TO 31/07/2011 View document
7 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MOIRA BOYLE View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 14 PEMBROKE ROAD, MOOR PARK NORTHWOOD MIDDX HA6 2HR View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN EASTAWAY THOMAS / 01/11/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BOYLE / 01/11/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN EASTAWAY THOMAS / 01/11/2010 View document
21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
5 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE View document
24 Sep 2009 RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 May 2009 PREVEXT FROM 31/08/2008 TO 31/10/2008 View document
7 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS / 08/01/2009 View document
16 Oct 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR APPOINTED BRENDAN JOHN EASTAWAY THOMAS View document
15 Apr 2008 DIRECTOR APPOINTED PAUL ANTHONY BOYLE View document
23 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document