PROGRESSIVE SYSTEMS (U.K.) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-17 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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09/08/239 August 2023 Amended micro company accounts made up to 2021-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-07-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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16/09/2216 September 2022 Amended micro company accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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21/09/2121 September 2021 Amended micro company accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM UNIT 11, SUITE 2, FIRST FLOOR HOPE MILL LANE, LONDON ROAD BRIMSCOMBE STROUD GL5 2SH ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM COTSWOLD VIEW LYNCH ROAD FRANCE LYNCH STROUD GLOUCESTERSHIRE GL6 8LL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR NITA KIRBY

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRBY

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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14/08/1514 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM COTSWOLD VIEW LYNCH ROAD FRANCE LYNCH STROUD GLOUCESTERSHIRE GL6 8LL UNITED KINGDOM

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE WHITE HOUSE DOWNFIELD STROUD GLOUCESTERSHIRE GL5 4HJ

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES STEWART / 20/12/2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY NITA KIRBY

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR SIMON CHARLES STEWART / 20/12/2011

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11/08/1111 August 2011 DIRECTOR APPOINTED TECHNICAL DIRECTOR SIMON CHARLES STEWART

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11/08/1111 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KIRBY / 17/07/2010

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05/08/105 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES STEWART / 17/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAVIS KIRBY / 17/07/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 DIRECTOR APPOINTED MRS LOUISE FRANCES STEWART

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 LOCATION OF REGISTER OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/09/0225 September 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/09/0113 September 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/08/9910 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/07/9813 July 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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15/07/9715 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: C/O LAUREL & CO THE OLD CONVENT BEECHES GREEN STROUG GLOS GL5 4AD

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/08/962 August 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 AUDITOR'S RESIGNATION

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/07/9524 July 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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08/08/948 August 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/08/9318 August 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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