PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED
Company number 05110124 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 10 Apr 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 · 3 pages | View document |
| 10 Apr 2025 | Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Christopher John Walcot on 2025-03-25 · 2 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 12 Mar 2024 | Change of details for Progressive Technology Solutions Holdings Limited as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12 · 2 pages | View document |
| 12 Mar 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 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Christopher John Walcot on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Secretary's details changed for Marianne Helen Walcot on 2024-03-12 · 1 page | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CESSATION OF CHRISTOPHER JOHN WALCOT AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF MARIANNE HELEN WALCOT AS A PSC | View document |
| 21 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WALCOT | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 06/06/2014 | View document |
| 8 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 06/06/2014 | View document |
| 8 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 06/06/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051101240001 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 11/01/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 11/01/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 11/01/2012 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2012 | ALTER ARTICLES 14/12/2011 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 26/28 WEST STREET BRIDPORT DT6 3QP | View document |
| 8 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIANNE DELLER / 23/04/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | S366A DISP HOLDING AGM 04/05/04 | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |