PROGRESSIVE PURIFICATION SYSTEMS LIMITED
Company number 00400459 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Termination of appointment of Maria Fecci as a director on 2024-02-21 · 1 page | View document |
| 18 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 18 Jan 2023 | Appointment of Ms Janine Wilde as a director on 2023-01-05 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Maria Fecci as a secretary on 2023-01-05 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from 349 Seven Sisters Road London N15 6rd to 74 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Appointment of Ms Janine Wilde as a secretary on 2023-01-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012 | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jan 2010 | 21/01/10 NO CHANGES | View document |
| 1 Oct 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MARIA FECCI | View document |
| 20 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BALDWIN | View document |
| 14 May 2008 | 287 · 1 page | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 345 SEVEN SISTERS ROAD LONDON N15 6RD | View document |
| 3 Apr 2008 | 30/09/06 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Feb 1999 | 287 · 1 page | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 3 TREBECK STREET MAYFAIR LONDON W1Y 7RH | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 May 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 29 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1989 | DIRECTOR RESIGNED | View document |
| 1 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 25 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 1 Jul 1988 | ALTER MEM AND ARTS 070688 | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1988 | 363 · 4 pages | View document |
| 19 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 36/44 TEWKESBURY RD LONDON N15 | View document |
| 30 Jul 1987 | 287 | View document |
| 10 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/74 | View document |
| 13 Nov 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |