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PROGRESSION FINANCE LIMITED

Company number 09321819

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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)
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 CH01 Director's details changed for Mrs Deborah Ann Thorpe on 8 March 2022
08 Mar 2022 AP01 Appointment of Mrs Deborah Ann Thorpe as a director on 8 March 2022
02 Nov 2021 AD01 Registered office address changed from 55 55 Chislehurst Road Chislehurst Kent BR7 5NP United Kingdom to 55 Chislehurst Road Chislehurst Kent BR7 5NP on 2 November 2021
02 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
02 Nov 2021 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to 55 55 Chislehurst Road Chislehurst Kent BR7 5NP on 2 November 2021
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2019 PSC04 Change of details for Mr Daryl Michael Thorpe as a person with significant control on 6 April 2016
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015