PROGRESSIVE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Concetta Cipriani as a secretary on 2025-08-05 |
| 06/08/256 August 2025 New | Cessation of Aldo Luciano Finocchiaro as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 New | Notification of Gabriele Bernardelli as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 30/07/2530 July 2025 New | Termination of appointment of Aldo Luciano Finocchiaro as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Mr Gabriele Bernardelli as a director on 2025-07-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2022-07-09 with no updates |
| 22/07/2122 July 2021 | Appointment of Ms Concetta Cipriani as a secretary on 2021-07-20 |
| 22/07/2122 July 2021 | Termination of appointment of Robert Dowie as a secretary on 2021-07-20 |
| 22/07/2122 July 2021 | Registered office address changed from Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP to 27 Old Gloucester Street London WC1N 3AX on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Edda Bighignoli as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Appointment of Mr Aldo Luciano Finocchiaro as a director on 2021-07-20 |
| 22/07/2122 July 2021 | Cessation of Edda Bighignoli as a person with significant control on 2021-07-20 |
| 22/07/2122 July 2021 | Notification of Aldo Luciano Finocchiaro as a person with significant control on 2021-07-20 |
| 22/07/2122 July 2021 | Register inspection address has been changed from Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP England to 27 Old Gloucester Street London WC1N 3AX |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 12/07/2112 July 2021 | Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP |
| 12/07/2112 July 2021 | Register(s) moved to registered office address Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP |
| 05/07/215 July 2021 | Notification of Edda Bighignoli as a person with significant control on 2021-05-27 |
| 05/07/215 July 2021 | Appointment of Robert Dowie as a secretary on 2021-05-27 |
| 05/07/215 July 2021 | Appointment of Edda Bighignoli as a director on 2021-05-27 |
| 05/07/215 July 2021 | Registered office address changed from New Premier House 3rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom to Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP on 2021-07-05 |
| 10/12/1810 December 2018 | ORDER OF COURT - RESTORATION |
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 07/02/127 February 2012 | AUD RES |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 15/04/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/10/2007 |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/10/2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | REMUNERATION OF AUDITOR 12/09/05 |
| 22/08/0522 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SUITE 27407 72 NEW BOND STREET LONDON W1S 1RR |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 1ST FLOOR 72 NEW BOND STREET LONDOND W1Y 9DD |
| 29/07/0129 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company