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BIBBY PROGRESS LIMITED

Company number 09524663

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
09 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 47 pages (47 pages)
09 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 May 2025	CS01	Confirmation statement made on 8 May 2025 with no updates	View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of John Howard Hughes as a director on 31 July 2024	View PDF Termination of appointment of John Howard Hughes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	View PDF Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023	View PDF Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	View PDF Termination of appointment of Andrew John Goody as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 25/05/2022	View PDF Resolutions RES13 ‐ Appointment of directors 25/05/2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	View PDF Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)

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