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PROGRESSIVE BRITAIN LTD

Company number 03109611

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2026 AAMD Amended total exemption full accounts made up to 31 December 2024
08 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
03 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
04 Jul 2025 CH01 Director's details changed for Mrs Emily Jane Wallace on 4 July 2025
04 Jul 2025 CH01 Director's details changed for Mr Adam Michael Langleben on 4 July 2025
04 Jul 2025 CH01 Director's details changed for Ms Stephanie Jane Thomas on 4 July 2025
04 Jul 2025 CH01 Director's details changed for Lord Roger John Liddle on 4 July 2025
04 Jul 2025 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 July 2025
14 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 AP01 Appointment of Mr Adam Michael Langleben as a director on 29 February 2024
20 Mar 2024 TM01 Termination of appointment of Nathan Yeowell as a director on 29 February 2024
16 Jan 2024 TM01 Termination of appointment of Gemma Doyle as a director on 29 September 2023
23 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of Margaret Theresa Prosser as a director on 17 August 2023
04 Apr 2023 AP01 Appointment of Ms Stephanie Jane Thomas as a director on 27 March 2023
04 Apr 2023 AP01 Appointment of Cllr Terence Matthew Paul as a director on 27 March 2023
01 Apr 2023 AP01 Appointment of Ms Gemma Doyle as a director on 27 March 2023
21 Nov 2022 CH01 Director's details changed for Mr Nathan Yeowell on 11 November 2022
16 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16