PROGILITY CONSULTING LIMITED

03482733
116 -118 CHANCERY LANE LONDON ENGLAND WC2A 1PP

Documents

Documents
Date Category Description Pages
29 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Mar 2021 accounts Annual Accounts 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
30 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 accounts Annual Accounts 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Lawrence David Comber) 1 Buy now
04 Jan 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 officers Appointment of director (Ms Diane Cynthia Donner) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Lawrence David Comber) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Alexander John Stewart Conroy) 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Alexander John Stewart Conroy) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Hugh Charles Laurence Cawley) 1 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
03 Dec 2015 accounts Annual Accounts 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Donald John Stewart) 1 Buy now
19 Aug 2015 officers Appointment of director (Mr Hugh Charles Laurence Cawley) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Donald John Stewart) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (John Joseph Mcintosh) 1 Buy now
13 Jan 2015 annual-return Annual Return 3 Buy now
21 Nov 2014 accounts Annual Accounts 2 Buy now
10 Jan 2014 annual-return Annual Return 3 Buy now
06 Dec 2013 accounts Annual Accounts 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Kenneth Scott) 1 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2013 officers Termination of appointment of director (Jonathan Pickles) 1 Buy now
01 Aug 2013 officers Appointment of director (Mr John Joseph Mcintosh) 2 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
16 Aug 2010 officers Change of particulars for director (Jonathan Andrew Pickles) 2 Buy now
25 Mar 2010 officers Termination of appointment of secretary (Secretarial Solutions Limited) 2 Buy now
22 Mar 2010 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
10 Mar 2010 annual-return Annual Return 14 Buy now
25 Jul 2009 accounts Annual Accounts 4 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
17 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
10 Jan 2008 accounts Annual Accounts 4 Buy now
10 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
10 Jan 2007 officers Secretary's particulars changed 1 Buy now
08 Sep 2006 accounts Annual Accounts 12 Buy now
16 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2006 accounts Annual Accounts 15 Buy now
11 Jan 2006 annual-return Return made up to 17/12/05; full list of members 2 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX 1 Buy now
18 Jan 2005 annual-return Return made up to 17/12/04; full list of members 8 Buy now
27 May 2004 address Registered office changed on 27/05/04 from: intellexis PLC 149 hammersmith road london W14 0QL 1 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
26 Apr 2004 accounts Annual Accounts 16 Buy now
29 Mar 2004 capital Declaration of assistance for shares acquisition 8 Buy now
17 Mar 2004 resolution Resolution 2 Buy now
17 Mar 2004 resolution Resolution 2 Buy now
15 Mar 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
12 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
12 Mar 2004 mortgage Particulars of mortgage/charge 11 Buy now
10 Mar 2004 address Registered office changed on 10/03/04 from: george house princes court bean heath way nantwich cheshire CW5 6GD 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers New director appointed 3 Buy now
10 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 2003 annual-return Return made up to 17/12/03; full list of members 8 Buy now
11 Apr 2003 address Registered office changed on 11/04/03 from: 11 sheppenhall grove aston nantwich cheshire CW5 8DF 1 Buy now
20 Feb 2003 accounts Annual Accounts 7 Buy now
07 Jan 2003 annual-return Return made up to 17/12/02; full list of members 8 Buy now
18 Feb 2002 accounts Annual Accounts 7 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2001 annual-return Return made up to 17/12/01; full list of members 7 Buy now
08 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2001 accounts Annual Accounts 7 Buy now
21 Dec 2000 annual-return Return made up to 17/12/00; full list of members 7 Buy now
15 Apr 2000 accounts Annual Accounts 5 Buy now
14 Dec 1999 annual-return Return made up to 17/12/99; full list of members 7 Buy now
15 Feb 1999 accounts Annual Accounts 7 Buy now
09 Dec 1998 annual-return Return made up to 17/12/98; full list of members 5 Buy now
06 Feb 1998 capital Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Jan 1998 officers New director appointed 2 Buy now
29 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 1997 address Registered office changed on 29/12/97 from: 73 75 princess street st peters square manchester M2 4EG 1 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
29 Dec 1997 officers Secretary resigned 1 Buy now
17 Dec 1997 incorporation Incorporation Company 15 Buy now