About

Registered Number: 07786952
Date of Incorporation: 26/09/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: BERRY & CO, 7 Clarendon Place, King Street, Maidstone, ME14 1BQ,

 

Progenie Ltd was setup in 2011, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, John Paul 23 October 2019 - 1
ROBINSON, Ian Charles 05 May 2019 - 1
SLAVEN, Gillian 26 September 2011 - 1
MCGUINNESS, Ian David 26 September 2011 17 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SLAVEN, Gillian 26 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC01 - N/A 03 April 2020
PSC04 - N/A 03 April 2020
CS01 - N/A 03 April 2020
SH01 - Return of Allotment of shares 03 April 2020
CH01 - Change of particulars for director 26 March 2020
AP01 - Appointment of director 24 March 2020
SH01 - Return of Allotment of shares 20 March 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
PSC07 - N/A 20 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 June 2018
PSC09 - N/A 11 May 2018
PSC04 - N/A 08 May 2018
PSC01 - N/A 27 April 2018
PSC01 - N/A 14 March 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 24 November 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 24 October 2012
NEWINC - New incorporation documents 26 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.