PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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10/04/2510 April 2025 Registered office address changed from 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 50-52 Chancery Lane London WC2A 1HL on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25

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10/04/2510 April 2025 Director's details changed for Mr Christopher John Walcot on 2025-03-25

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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12/03/2412 March 2024 Change of details for Progressive Technology Solutions Holdings Limited as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Christopher John Walcot on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12

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12/03/2412 March 2024 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA to 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2024-03-12

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12/03/2412 March 2024 Secretary's details changed for Marianne Helen Walcot on 2024-03-12

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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26/04/2226 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CESSATION OF CHRISTOPHER JOHN WALCOT AS A PSC

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25/09/1725 September 2017 CESSATION OF MARIANNE HELEN WALCOT AS A PSC

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017

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21/07/1721 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 20/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/12/1514 December 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES WALCOT

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 06/06/2014

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 06/06/2014

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08/05/158 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 06/06/2014

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08/05/158 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051101240001

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 11/01/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 11/01/2012

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15/05/1215 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 11/01/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/01/128 January 2012 ALTER ARTICLES 14/12/2011

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08/01/128 January 2012 ARTICLES OF ASSOCIATION

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28/04/1128 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 26/28 WEST STREET BRIDPORT DT6 3QP

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08/06/108 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIANNE DELLER / 23/04/2009

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12/02/0912 February 2009 30/04/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 S366A DISP HOLDING AGM 04/05/04

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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