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PROGRESSIVE.AI LIMITED

Company number 06271549

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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)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Kenneth Appiah as a director on 5 April 2023
05 Apr 2023 AP01 Appointment of Mr Peter John Danson as a director on 5 April 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
23 Mar 2021 AD01 Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
14 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Kenneth Kurankyi Appiah on 23 November 2017
26 Oct 2017 TM01 Termination of appointment of Simon John Pyper as a director on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Kenneth Kurankyi Appiah as a director on 26 October 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014