PROGRESSIVE COMPONENTS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 12/12/2412 December 2024 | Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 2024-12-12 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Appointment of Mrs Holly Gregory as a secretary on 2023-09-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O CROWE CLARK WHITEHILL LLP THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER M2 5NT |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RICHARD STARKEY JR |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN EDWARD STARKEY |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 19/12/1719 December 2017 | CESSATION OF PROGRESSIVE COMPONENTS INTERNATIONAL CORPORATION AS A PSC |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWARD STARKEY / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WAKEFIELD / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 15/12/2014 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O CROWE CLARK WHITEHILL LLP ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP |
| 31/03/1431 March 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARD STARKEY JR / 10/10/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 10/10/2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD STARKEY / 10/12/2011 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP |
| 21/01/1121 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKS HP27 9AA |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD STARKEY JR / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD STARKEY / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WAKEFIELD / 01/10/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/076 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE GABLES, MARKET SQUARE PRINCESS RISBORO BUCKINGHAMSHIRE HP27 0AN |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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