PROGRESS SOFTWARE LIMITED
Company number 02243974 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Csc Cls (Uk) Limited as a secretary on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-09-02 · 1 page | View document |
| 6 Jul 2026 | Full accounts made up to 2025-11-30 · 129 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-11-30 | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 3 Oct 2024 | Termination of appointment of a director · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Yufan Stephanie Wang as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Appointment of Charles Pollak as a director on 2024-10-01 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2022-11-30 · 129 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 3 ARLINGTON SQUARE 3RD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 7 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 17 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2015 | ALTER ARTICLES 27/04/2015 | View document |
| 14 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FABERMAN | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O STEPHEN FABERMAN 3 ARLINGTON SQUARE 3RD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RD12 1WA | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOWARD FABERMAN / 28/10/2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 28/10/2014 | View document |
| 4 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2013 | FIRST GAZETTE | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 18 Apr 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HOWARD FABERMAN / 04/12/2012 | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 26 Feb 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDERSEN | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED STEPHEN FABERMAN | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 14 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED CHRIS ANDERSEN | View document |
| 31 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR. BRIAN FLANAGAN | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR. DAVID BENTON | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTON | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE | View document |
| 13 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 25 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTON / 06/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE IRELAND / 06/11/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED NORMAN ROY ROBERTON | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL CAMPBELL | View document |
| 9 May 2009 | DIRECTOR APPOINTMENT TERMINATED 30/04/2009 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Dec 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN | View document |
| 1 Dec 2008 | APOINTMENT AND REMOVAL OF SECRETARY 24/11/2008 | View document |
| 1 Dec 2008 | SECRETARY APPOINTED STEPHEN H FABERMAN | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JANET PONGENNARI | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | DELIVERY EXT'D 3 MTH 30/11/05 | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Sep 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: MESSRS PENNINGTONS CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS,RG21 7QY | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 13 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 | View document |
| 21 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 5 Jul 1990 | SECRETARY RESIGNED | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED | View document |
| 15 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE | View document |
| 14 Mar 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 16 ST MARTIN'S-LE-GRAND LONDON EC1A 4EJ | View document |
| 3 Feb 1989 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1988 | COMPANY NAME CHANGED TGP 46 LIMITED CERTIFICATE ISSUED ON 05/08/88 | View document |
| 16 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 7 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 7 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |