Having been setup in 2004, Progressive Technology Solutions Ltd have registered office in Cardiff, it's status at Companies House is "Active". There is only one director listed for Progressive Technology Solutions Ltd. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALCOT, Marianne Helen | 23 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CH01 - Change of particulars for director | 21 November 2018 | |
CH01 - Change of particulars for director | 21 November 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
PSC07 - N/A | 25 September 2017 | |
PSC07 - N/A | 25 September 2017 | |
PSC04 - N/A | 21 July 2017 | |
PSC04 - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 21 July 2017 | |
CH01 - Change of particulars for director | 21 July 2017 | |
CH03 - Change of particulars for secretary | 21 July 2017 | |
PSC04 - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 21 July 2017 | |
PSC04 - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 21 July 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AP01 - Appointment of director | 14 December 2015 | |
AR01 - Annual Return | 08 May 2015 | |
CH01 - Change of particulars for director | 08 May 2015 | |
CH01 - Change of particulars for director | 08 May 2015 | |
CH03 - Change of particulars for secretary | 08 May 2015 | |
MR01 - N/A | 29 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
CH03 - Change of particulars for secretary | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 25 January 2012 | |
RESOLUTIONS - N/A | 08 January 2012 | |
MEM/ARTS - N/A | 08 January 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AD01 - Change of registered office address | 11 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363s - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 19 May 2005 | |
RESOLUTIONS - N/A | 09 June 2004 | |
RESOLUTIONS - N/A | 09 June 2004 | |
RESOLUTIONS - N/A | 09 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
NEWINC - New incorporation documents | 23 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2015 | Outstanding |
N/A |