PROGRESSIVE LOGIC LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-02-28

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01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/07/2412 July 2024 Micro company accounts made up to 2024-02-29

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26/04/2426 April 2024 Confirmation statement made on 2024-04-06 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/08/231 August 2023 Micro company accounts made up to 2023-02-28

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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02/03/222 March 2022 Change of details for Mrs Anna Parker as a person with significant control on 2021-02-26

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02/03/222 March 2022 Change of details for Mr Simon James Parker as a person with significant control on 2021-02-26

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/07/2123 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES PARKER

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29/03/1929 March 2019 CESSATION OF SIMON JAMES PARKER AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PARKER / 25/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 25/02/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY SHAKUNTALA PARKER

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS ANNA PARKER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 100

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 100

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28/05/1528 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 4

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SHAKUNTALA PARKER / 21/05/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 29/04/2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM ZERO SYDENHAM ROAD COTHAM BRISTOL BS6 5SH

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05/03/155 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 25/02/15 NO CHANGES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 25/02/14 NO CHANGES

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 25/02/2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 38 QUEEN ELIZABETHS DRIVE LONDON N14 6RD

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25/03/1325 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 17/10/2009

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19/03/1019 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 25 February 2008

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21/03/0821 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05

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07/04/057 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/04

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/04

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09/03/049 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/03

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31/03/0331 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/02

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04/03/024 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00

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27/03/0027 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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