PROGRESSIVE ACCELERATION LIMITED
Company number 10755625 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Matthew Francis Guy Nicholls as a director on 2026-03-05 · 1 page | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 17 Jun 2025 | Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13 · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Anthony Charles Nicholson on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 10 Jun 2024 | Registered office address changed from Floor 1, Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-06-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Oct 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Notification of Anthesis Consulting Group Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 11 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Cessation of Matthew Francis Guy Nicholls as a person with significant control on 2023-10-03 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from 6 Mount Pleasant Hitchin SG5 2BG United Kingdom to Floor 1, Fitzroy House 355 Euston Road London NW1 3AL on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Louise Nicholls as a director on 2023-10-03 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Anthony Charles Nicholson as a director on 2023-10-03 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Sep 2023 | Change of details for Mr Matthew Francis Guy Nicholls as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Cessation of Kenneth William Valledy as a person with significant control on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of Katie Jane Valledy as a director on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of Kenneth William Valledy as a director on 2023-08-29 · 1 page | View document |
| 23 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 6 pages | View document |
| 23 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 01/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 06/06/2017 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 24 Jul 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATTHEW FRANCIS GUY NICHOLLS | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 16/06/2017 | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 16/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM VALLEDY / 06/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 06/06/2017 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 BROADMEADOW RIDE ST IPPOLYTS HITCHIN SG4 7ST UNITED KINGDOM | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE VALLEDY / 26/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE NICHOLLS / 26/05/2017 | View document |
| 5 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |