PROGRESSIVE MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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21/02/2221 February 2022 Micro company accounts made up to 2021-12-31

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN MOSLEY / 22/12/2017

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MS MARGARET ANN MOSLEY / 22/12/2017

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 12 CROMFORD ROAD CROMFORD ROAD LONDON SW18 1NX ENGLAND

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM ARGYLL HOUSE ALL SAINTS PASSAGE LONDON SW18 1EP

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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01/10/161 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOSLEY / 19/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MOSLEY / 19/10/2009

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05/08/095 August 2009 31/12/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 1 CENTRE SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW

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08/11/078 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3-9 BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ

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17/11/0617 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: TARLO LYONS WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4DB

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20/11/0320 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0310 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: WATCHMAKER COURT 33 ST JOHN`S LANE LONDON EC1M 4DB

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16/10/0016 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/11/991 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/10/9816 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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18/12/9718 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/9712 December 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/10/9619 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/963 September 1996 NEW SECRETARY APPOINTED

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03/09/963 September 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: TARLO LYONS WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/05/969 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 229 GLOUCESTER TERRACE BAYSWATER LONDON W2 6HX

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12/10/9512 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/10/9413 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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