PROGRESSIS LIMITED
Company number 05694239 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Angela Jane Mortimer as a director on 2024-04-24 · 1 page | View document |
| 19 Aug 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-19 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2021 | Accounts for a small company made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Feb 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 06/02/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | View document |
| 10 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 10 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GISELE MAFFRE / 12/11/2015 | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 12 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON WF 9LA | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 18 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 7 Nov 2007 | S386 DISP APP AUDS 31/07/07 | View document |
| 7 Nov 2007 | S366A DISP HOLDING AGM 31/07/07 | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | COMPANY NAME CHANGED MELE AND ASSOCIATES PARIS LTD CERTIFICATE ISSUED ON 15/05/06 | View document |
| 1 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |