PROGRESSIS CONSULTING LIMITED

Company number 05025282 ·

Active

63 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
11 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-11 · 2 pages View document
11 Sep 2025 Notification of Raymond John Shanu-Wilson as a person with significant control on 2025-09-11 · 2 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
26 Mar 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
12 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Apr 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 May 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
2 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
23 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE CAMERON / 23/02/2011 View document
23 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHANU WILSON / 23/02/2011 View document
22 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHANU WILSON / 01/10/2009 View document
19 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
5 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
24 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
3 May 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
1 Apr 2004 S366A DISP HOLDING AGM 14/01/04 View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 SECRETARY RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document