Progress Management Services Limited in London Wall Place LONDON

Progress Management Services Limited LONDON

Founded in 2007, Progress Management Services, classified under reg no. 06351055 is a liquidation company. Currently registered at 6th Floor, 2 EC2Y 5AU, London the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2020.

Progress Management Services Limited Address / Contact

Office Address	6th Floor, 2
Office Address2	London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06351055
Date of Incorporation	Thu, 23rd Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Sat, 30th Apr 2022 (726 days after)
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Wed, 8th Feb 2023 (2023-02-08)
Last confirmation statement dated	Tue, 25th Jan 2022

Company staff

Paul B.

Position: Director

Appointed: 06 April 2008

Brendan T.

Position: Director

Appointed: 06 April 2008

Resigned: 28 April 2014

Moira B.

Position: Secretary

Appointed: 23 August 2007

Resigned: 26 January 2011

Patrick B.

Position: Director

Appointed: 23 August 2007

Resigned: 21 April 2010

People with significant control

Moira B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	195 856	161 911
Current Assets	767 580	562 031
Debtors	222 998	187 817
Net Assets Liabilities	45 564	28 681
Other Debtors	218 099	185 179
Total Inventories	348 726	212 303

Other
Amounts Owed To Group Undertakings	6 135	5 488
Corporation Tax Payable	945	731
Creditors	200 000	533 350
Net Current Assets Liabilities	245 564	28 681
Number Shares Issued Fully Paid		4
Other Creditors	200 000	202 255
Par Value Share		50
Trade Creditors Trade Payables	512 786	324 876
Trade Debtors Trade Receivables	4 899	2 638

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor, 2 London Wall Place London EC2Y 5AU on May 17, 2022 filed on: 17th, May 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor, 2 London Wall Place London EC2Y 5AU on May 17, 2022 filed on: 17th, May 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 25, 2019 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 24th, January 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, March 2018	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement March 5, 2018 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 25, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2017	gazette	Free Download
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, April 2017	gazette	Free Download
CS01	Confirmation statement with updates January 25, 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2016: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2015	resolution	Free Download
SH02	Sub-division of shares on February 26, 2015 filed on: 27th, August 2015	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 30, 2015: 2.00 GBP	capital
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2014: 2.00 GBP	capital
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2011 to July 31, 2011 filed on: 10th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on February 3, 2011 filed on: 3rd, February 2011	officers	Free Download (1 page)
AD01	Company moved to new address on February 3, 2011. Old Address: 14 Pembroke Road, Moor Park Northwood Middx HA6 2HR filed on: 3rd, February 2011	address	Free Download (1 page)
CH01	On November 1, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On November 1, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On November 1, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009	annual return	Free Download (6 pages)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, July 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 31/10/2008 filed on: 27th, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (6 pages)
288a	On April 23, 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (2 pages)
288a	On April 15, 2008 Director appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2007	incorporation	Free Download (15 pages)

Progress Management Services Limited LONDON

Progress Management Services Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Brendan T.

Moira B.

Patrick B.

People with significant control

Annual reports financial information

Company filings

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