PROGRESSIVE SYSTEMS LIMITED
Company number 02032689 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Andrew Kenneth Smith on 2025-12-19 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr James Oliver Rayner on 2025-12-10 · 2 pages | View document |
| 27 Feb 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 6 Oct 2025 | Termination of appointment of Roger John Fox as a director on 2025-09-25 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Andrew Kenneth Smith on 2025-06-18 · 2 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 18 Jan 2024 | Termination of appointment of Andrew John Bassett as a director on 2024-01-01 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Paul Stuart Wood as a secretary on 2024-01-01 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Paul Stuart Wood as a director on 2024-01-01 · 1 page | View document |
| 20 Dec 2023 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 8 Mar 2023 | Cessation of Paul Stuart Wood as a person with significant control on 2016-03-24 · 3 pages | View document |
| 16 Feb 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 25 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR NATHAN JOHN STEPHENS | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR LUKE ANTHONY HARDWARE | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR JAMES OLIVER RAYNER | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR ANDREW KENNETH SMITH | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PHILLIPS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHUMBRE LIMITED | View document |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 16/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH CURTIS / 16/03/2018 | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FOX / 16/03/2018 | View document |
| 16 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART WOOD / 16/03/2018 | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BASSETT / 16/03/2018 | View document |
| 3 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 01/11/2012 | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART WOOD / 02/05/2013 | View document |
| 18 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WOOD / 02/05/2013 | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY THOMAS KEEPING | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH CURTIS | View document |
| 7 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 7A CRANMERE COURT MATFORD BUSINESS PAR, MARSH BARTON T, EXETER DEVON EX2 8PW | View document |
| 21 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR APPOINTED LINDSAY CHARLES THOMAS KEEPING | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSETT / 02/04/2009 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED KEITH RICHARDS | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2008 | ALTER ARTICLES 25/02/2008 | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: UNIT 6 KINGFISHER COURT VENNY BRIDGE PINHOE TRADING EST EXETER EX4 8JW | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | SECRETARY RESIGNED | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 29 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Sep 1998 | ADOPT MEM AND ARTS 26/08/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: ZEALLEY HOUSE GREENHIL WAY NEWTON ABBOT DEVON. TQ12 3TB | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: COLLETON HOUSE COLLETON CRESCENT EXETER DEVON EX2 4DG | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | 288 · 2 pages | View document |
| 20 Dec 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 2 Aug 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 2 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |