CompaniesInTheUK

PROGRESSIV GROUP LTD

Company number 09401546 ·

Dissolved

25 filings

Date Filing
8 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
30 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCKENZIE-JAMES View document
17 Aug 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 3 APOLLO STREET YORK YO10 5AP ENGLAND View document
17 Aug 2018 DIRECTOR APPOINTED MR ANDREW MCKENZIE JAMES View document
2 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE-JAMES View document
2 Apr 2018 CORPORATE DIRECTOR APPOINTED INFUSIV LTD View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
2 Apr 2018 CESSATION OF DAVID MICHAEL MCKENZIE-JAMES AS A PSC View document
21 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Nov 2017 SECRETARY APPOINTED MR ANDREW MCKENZIE-JAMES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
19 Dec 2016 CURREXT FROM 31/01/2017 TO 31/03/2017 View document
15 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND View document
10 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 APOLLO STREET APOLLO STREET YORK YO10 5AP ENGLAND View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCKENZIE-JAMES / 10/03/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
14 Jul 2015 COMPANY NAME CHANGED TIEU LTD CERTIFICATE ISSUED ON 14/07/15 View document
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document