PROGILITY LIMITED

03525870
3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 40 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of corporate secretary (Ashdon Business Services Limited) 2 Buy now
22 Sep 2023 officers Termination of appointment of secretary (the Brooke Consultancy Llp) 1 Buy now
12 Jul 2023 accounts Annual Accounts 42 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 43 Buy now
01 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2022 accounts Annual Accounts 42 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Michael James Higgins) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate secretary (The Brooke Consultancy Llp) 1 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2020 accounts Annual Accounts 49 Buy now
29 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2020 officers Change of particulars for corporate secretary (The Brooke Consultancy Llp) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Jan 2019 incorporation Re Registration Memorandum Articles 82 Buy now
24 Jan 2019 resolution Resolution 13 Buy now
24 Jan 2019 change-of-name Reregistration Public To Private Company 2 Buy now
02 Jan 2019 accounts Annual Accounts 58 Buy now
12 Nov 2018 officers Termination of appointment of director (John Frederick Caterer) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jan 2018 incorporation Memorandum Articles 89 Buy now
19 Jan 2018 resolution Resolution 3 Buy now
04 Jan 2018 accounts Annual Accounts 75 Buy now
26 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 accounts Annual Accounts 67 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Appointment of corporate secretary (The Brooke Consultancy Llp) 2 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Hugh Charles Laurence Cawley) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Hugh Charles Laurence Cawley) 1 Buy now
22 Mar 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 64 Buy now
20 Aug 2015 officers Appointment of secretary (Mr Hugh Charles Laurence Cawley) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Donald John Stewart) 1 Buy now
20 Aug 2015 officers Termination of appointment of secretary (Donald John Stewart) 1 Buy now
08 Apr 2015 annual-return Annual Return 8 Buy now
01 Apr 2015 officers Termination of appointment of director (John Joseph Mcintosh) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Hugh Charles Laurence Cawley) 2 Buy now
01 Apr 2015 officers Appointment of secretary (Mr Donald John Stewart) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Paul Ronald Scott Lever) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (John Mcintosh) 1 Buy now
19 Nov 2014 accounts Annual Accounts 71 Buy now
07 Oct 2014 officers Appointment of director (Mr Michael James Higgins) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 annual-return Annual Return 9 Buy now
07 Jan 2014 accounts Annual Accounts 55 Buy now
17 Oct 2013 officers Appointment of director (Mr John Frederick Caterer) 2 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
08 Oct 2013 capital Return of Allotment of shares 5 Buy now
04 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2013 officers Appointment of director (Mr John Joseph Mcintosh) 2 Buy now
12 Jul 2013 officers Appointment of director (Mr Donald John Stewart) 2 Buy now
25 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2013 auditors Auditors Resignation Company 1 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Apr 2013 officers Appointment of secretary (John Mcintosh) 3 Buy now
30 Apr 2013 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Ken Scott) 2 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Paul Virik) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Damien Lane) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Edward Kilkelly) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Jonathan Pickles) 2 Buy now
19 Sep 2012 accounts Annual Accounts 62 Buy now
24 Aug 2012 capital Return of Allotment of shares 6 Buy now
24 Aug 2012 officers Appointment of director (Wayne Malcolm Bos) 3 Buy now
22 Aug 2012 capital Return of Allotment of shares 5 Buy now
30 Apr 2012 annual-return Annual Return 19 Buy now
23 Apr 2012 capital Return of Allotment of shares 5 Buy now
10 Apr 2012 officers Appointment of director (Mr Damien John Patrick Lane) 3 Buy now
10 Apr 2012 officers Termination of appointment of director (Christopher Allner) 2 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Sep 2011 resolution Resolution 2 Buy now
20 Sep 2011 accounts Annual Accounts 64 Buy now
23 May 2011 capital Return of Allotment of shares 4 Buy now
23 May 2011 document-replacement Second Filing Of Form With Form Type 7 Buy now
14 Apr 2011 annual-return Annual Return 20 Buy now
16 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
16 Mar 2011 capital Certificate Capital Reduction Share Premium 1 Buy now
16 Mar 2011 capital Reduction of iss capital and minute (oc) 6 Buy now
23 Feb 2011 capital Return of Allotment of shares 5 Buy now
18 Feb 2011 resolution Resolution 1 Buy now