PROGRESSIVE ENGINEERING MANAGEMENT LTD

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Company Documents

DateDescription
18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/01/2418 January 2024 Return of final meeting in a members' voluntary winding up

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12/10/2312 October 2023 Liquidators' statement of receipts and payments to 2023-09-29

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Appointment of a voluntary liquidator

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11/10/2211 October 2022 Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-10-11

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Declaration of solvency

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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06/12/196 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MRS MEI CHIN CATCHPOLE / 01/07/2017

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN CATCHPOLE / 01/07/2017

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06/12/186 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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23/10/1723 October 2017 31/03/17 UNAUDITED ABRIDGED

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI CHIN CATCHPOLE / 01/07/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CATCHPOLE / 01/07/2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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11/03/1511 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 69 WOODLANDS ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HL UNITED KINGDOM

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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