Advanced company searchLink opens in new window

PROGRESS ADULT SERVICES LIMITED

Company number 03545816

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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