PROGRESSIVE TECHNOLOGY ADVANCED MATERIALS LIMITED

Company number 09106601 ·

Active

62 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 3 pages View document
5 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
17 Jun 2026 Accounts for a small company made up to 2025-09-30 · 13 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Sep 2025 Change of share class name or designation · 2 pages View document
4 Sep 2025 Resolutions · 2 pages View document
24 Jul 2025 Cessation of Ross Matthew Pinchin as a person with significant control on 2025-06-11 · 1 page View document
24 Jul 2025 Confirmation statement made on 2025-06-21 with updates · 6 pages View document
24 Jul 2025 Notification of Progressive Group (Newbury) Ltd as a person with significant control on 2025-06-11 · 2 pages View document
19 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
28 Apr 2025 Cessation of Asil Investments Ltd as a person with significant control on 2025-04-22 · 1 page View document
13 Mar 2025 Appointment of Mr Robert West as a director on 2025-03-13 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Jul 2024 Second filing of Confirmation Statement dated 2024-06-21 · 4 pages View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Memorandum and Articles of Association · 37 pages View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions · 2 pages View document
26 Jun 2024 Resolutions View document
24 Jun 2024 Statement of capital following an allotment of shares on 2023-06-30 · 4 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-26 with updates · 6 pages View document
17 May 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
30 Nov 2022 Change of details for Mr Ross Matthew Pinchin as a person with significant control on 2022-09-30 · 2 pages View document
29 Nov 2022 Notification of Asil Investments Ltd as a person with significant control on 2022-09-30 · 2 pages View document
22 Nov 2022 Resolutions · 1 page View document
22 Nov 2022 Change of details for Mr Ross Matthew Pinchin as a person with significant control on 2022-06-27 · 2 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Change of share class name or designation · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Total exemption full accounts made up to 2021-09-30 · 13 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Aug 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MATTHEW PINCHIN / 15/08/2019 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CESSATION OF PROGRESSIVE GROUP (NEWBURY) LTD AS A PSC View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MATTHEW PINCHIN View document
26 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESSIVE GROUP (NEWBURY) LTD View document
26 Sep 2018 CESSATION OF ROSS MATTHEW PINCHIN AS A PSC View document
3 Jul 2018 ADOPT ARTICLES 10/06/2018 View document
3 Jul 2018 SUB-DIVISION 10/06/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 1 CARNEGIE ROAD NEWBURY RG14 5DJ View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MATTHEW PINCHIN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
10 Jul 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
27 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document