PROGRESSIVE SYSTEMS (U.K.) LIMITED

Company number 02732191 ·

Active

104 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
2 Sep 2024 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
9 Aug 2023 Amended micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
16 Sep 2022 Amended micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
21 Sep 2021 Amended micro company accounts made up to 2020-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Mar 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 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM COTSWOLD VIEW LYNCH ROAD FRANCE LYNCH STROUD GLOUCESTERSHIRE GL6 8LL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NITA KIRBY View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRBY View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
14 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM COTSWOLD VIEW LYNCH ROAD FRANCE LYNCH STROUD GLOUCESTERSHIRE GL6 8LL UNITED KINGDOM View document
26 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE WHITE HOUSE DOWNFIELD STROUD GLOUCESTERSHIRE GL5 4HJ View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY NITA KIRBY View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR SIMON CHARLES STEWART / 20/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES STEWART / 20/12/2011 View document
11 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED TECHNICAL DIRECTOR SIMON CHARLES STEWART View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAVIS KIRBY / 17/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES STEWART / 17/07/2010 · 2 pages View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KIRBY / 17/07/2010 · 2 pages View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 DIRECTOR APPOINTED MRS LOUISE FRANCES STEWART View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Sep 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
25 Jul 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
25 Sep 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
13 Sep 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Jul 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
10 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Jul 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
15 Jul 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: C/O LAUREL & CO THE OLD CONVENT BEECHES GREEN STROUG GLOS GL5 4AD View document
26 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
2 Aug 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
20 Jun 1996 AUDITOR'S RESIGNATION View document
22 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
24 Jul 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
8 Aug 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
18 Aug 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View document
25 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
28 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document