- Company Overview for PROGRESS ADULT SERVICES LIMITED (03545816)
- Filing history for PROGRESS ADULT SERVICES LIMITED (03545816)
- People for PROGRESS ADULT SERVICES LIMITED (03545816)
- Charges for PROGRESS ADULT SERVICES LIMITED (03545816)
- More for PROGRESS ADULT SERVICES LIMITED (03545816)
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) |
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24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
05 May 2016 | AA01 | Previous accounting period shortened from 30 March 2016 to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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03 Mar 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 January 2016 | |
22 Feb 2016 | MR04 | Satisfaction of charge 035458160001 in full | |
19 Jan 2016 | AUD | Auditor's resignation | |
11 Jan 2016 | AP03 | Appointment of Mr David James Hall as a secretary on 22 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mr Mark Moran as a director on 22 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mr Tom Riall as a director on 22 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Margaret Calvert as a director on 22 December 2015 | |
11 Jan 2016 | TM02 | Termination of appointment of Margaret Calvert as a secretary on 22 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Michael Joseph Calvert as a director on 22 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Lorraine Ann Slater as a director on 22 December 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from Progress Care (Holdings) Ltd Pear Tree Street Bamber Bridge Preston PR5 6EZ to Fifth Floor 80 Hammersmith Road London W14 8UD on 11 January 2016 | |
15 Oct 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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19 Feb 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
03 Nov 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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05 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
22 Jun 2013 | MR01 | Registration of charge 035458160001 | |
12 May 2013 | AD01 | Registered office address changed from Suites 1-5 First Floor Centurion House Centurion Way Leyland Lancashire PR25 3GR on 12 May 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
01 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders |