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PROGRESSIVE COMPONENTS (EUROPE) LIMITED

Company number 04990796

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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)
03 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 AP03 Appointment of Mrs Holly Gregory as a secretary on 1 September 2023
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon 3rd Floor Mount Street Manchester M2 5NT to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 11 December 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Dec 2017 PSC01 Notification of Donald Richard Starkey Jr as a person with significant control on 19 December 2017
20 Dec 2017 PSC01 Notification of Glenn Edward Starkey as a person with significant control on 19 December 2017
19 Dec 2017 PSC07 Cessation of Progressive Components International Corporation as a person with significant control on 19 December 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
20 May 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 CH01 Director's details changed for John Norman Wakefield on 15 December 2014