PROGRESSIVE CONSULTING LTD

Company number 04319585 ·

Active

86 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
19 May 2026 Satisfaction of charge 043195850006 in full · 1 page View document
11 Feb 2026 Cessation of James Dean Mcardle as a person with significant control on 2024-10-31 · 1 page View document
21 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
14 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 May 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
29 Apr 2024 Registration of charge 043195850006, created on 2024-04-22 · 4 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
5 Feb 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Jan 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 1000 View document
9 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Sep 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
22 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 SECRETARY APPOINTED GARY OJEHONMO AHIMIE View document
19 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY OLADAPO AYODEJI View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Nov 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
6 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 AMEND BUSINESS CODE 01/03/04 View document
23 Mar 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 SECRETARY RESIGNED View document
11 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
6 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 DIRECTOR RESIGNED View document
18 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
14 Nov 2002 COMPANY NAME CHANGED TRANSCONTINENTAL HOLDINGS EUROPE LIMITED CERTIFICATE ISSUED ON 14/11/02 View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 DIRECTOR RESIGNED View document
8 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document