PROGRESS FURNISHINGS SYSTEMS LIMITED

03204013
GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT NEPTUNE WAY ROCHESTER ME2 4NZ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 9 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2023 accounts Annual Accounts 10 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 14 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 15 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 12 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 officers Appointment of director (Mrs Janet Firestone) 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 21/05/2017 9 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
16 Jun 2017 accounts Annual Accounts 8 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 9 Buy now
20 Apr 2016 officers Termination of appointment of director (Anderson Phillips Corporate Finance Ltd) 1 Buy now
01 Mar 2016 resolution Resolution 29 Buy now
26 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 8 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
18 Jun 2013 accounts Annual Accounts 8 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 6 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 officers Appointment of corporate director (Anderson Phillips Corporate Finance Ltd) 3 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
11 Jun 2010 accounts Annual Accounts 8 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
22 May 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
01 Aug 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
31 Jul 2008 address Location of register of members 1 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
12 Mar 2008 annual-return Return made up to 21/05/07; full list of members 5 Buy now
04 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2007 accounts Annual Accounts 7 Buy now
02 Aug 2006 accounts Accounting reference date extended from 30/06/06 to 30/09/06 1 Buy now
31 May 2006 annual-return Return made up to 21/05/06; full list of members 4 Buy now
31 May 2006 address Location of register of members 1 Buy now
24 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2006 accounts Annual Accounts 9 Buy now
15 Jun 2005 annual-return Return made up to 21/05/05; full list of members 8 Buy now
26 Jan 2005 accounts Annual Accounts 8 Buy now
24 May 2004 annual-return Return made up to 21/05/04; full list of members 8 Buy now
25 Jan 2004 accounts Annual Accounts 8 Buy now
06 Nov 2003 capital Ad 31/05/03--------- £ si 20@.01 £ ic 100/100 2 Buy now
07 Aug 2003 capital Nc inc already adjusted 12/06/03 1 Buy now
07 Aug 2003 resolution Resolution 1 Buy now
28 May 2003 annual-return Return made up to 21/05/03; full list of members 8 Buy now
07 Feb 2003 accounts Annual Accounts 13 Buy now
03 Jul 2002 annual-return Return made up to 21/05/02; full list of members 8 Buy now
15 Jan 2002 accounts Annual Accounts 7 Buy now
05 Jun 2001 annual-return Return made up to 21/05/01; full list of members 7 Buy now
05 Apr 2001 accounts Annual Accounts 7 Buy now
26 Mar 2001 address Registered office changed on 26/03/01 from: 14 sextant park, neptune close, medway city estate, rochester kent ME2 4LU 1 Buy now
03 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2000 annual-return Return made up to 21/05/00; full list of members 7 Buy now
15 Feb 2000 accounts Annual Accounts 7 Buy now
05 Jul 1999 capital Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 May 1999 annual-return Return made up to 21/05/99; no change of members 4 Buy now
04 May 1999 accounts Annual Accounts 14 Buy now
23 Apr 1999 auditors Auditors Resignation Company 1 Buy now
19 May 1998 annual-return Return made up to 21/05/98; full list of members 6 Buy now
14 Apr 1998 accounts Annual Accounts 12 Buy now
17 Nov 1997 accounts Accounting reference date extended from 31/05/97 to 30/06/97 1 Buy now
02 Jun 1997 annual-return Return made up to 21/05/97; full list of members 6 Buy now
10 Jan 1997 address Registered office changed on 10/01/97 from: 16-18 st. Giles high street, london WC2H 8LN 1 Buy now
08 Jul 1996 officers Secretary resigned 2 Buy now
08 Jul 1996 officers Director resigned 2 Buy now
08 Jul 1996 officers New secretary appointed;new director appointed 1 Buy now
08 Jul 1996 officers New director appointed 1 Buy now
10 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
21 May 1996 incorporation Incorporation Company 15 Buy now