PROGRESS MINDED LTD
Company number 08722283 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 4 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 2 Oct 2023 | Termination of appointment of Jane Goodwin as a director on 2023-09-28 · 1 page | View document |
| 2 Oct 2023 | Appointment of Ms Cherie Hea as a director on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Ms Cherie Hea on 2023-09-28 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Registered office address changed from Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-09-22 · 1 page | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Oct 2022 | Registered office address changed from Innov8 Vocational Training Centre Clifton Gardens Uxbridge UB10 0EZ England to Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 19 Nov 2019 | Registered office address changed from , PO Box HA4 9XA, Television House 269 Field End Road, Eastcote, Middlesex, HA4 9XA, England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2019-11-19 · 1 page | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM PO BOX HA4 9XA TELEVISION HOUSE 269 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9XA ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Oct 2016 | Registered office address changed from , 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2016-10-21 · 1 page | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | PREVSHO FROM 31/10/2014 TO 30/09/2014 | View document |
| 24 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2015 | ALTER ARTICLES 06/02/2015 | View document |
| 24 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Dec 2013 | Registered office address changed from , 187a Field End Road, Eastcote, Middlesex, HA5 1QR, United Kingdom on 2013-12-12 · 1 page | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR UNITED KINGDOM | View document |
| 7 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |