Progress Software Systems Limited in LUTON

Progress Software Systems Limited LUTON

Progress Software Systems started in year 2006 as Private Limited Company with registration number 06032993. The Progress Software Systems company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Luton at 960 Capability Green. Postal code: LU1 3PE.

At present there are 2 directors in the the firm, namely Leo M. and Thomas O.. In addition one secretary - Leo M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Progress Software Systems Limited Address / Contact

Office Address	960 Capability Green
Town	Luton
Post code	LU1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032993
Date of Incorporation	Tue, 19th Dec 2006
Industry	Business and domestic software development
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Leo M.

Position: Secretary

Appointed: 19 December 2006

Leo M.

Position: Director

Appointed: 19 December 2006

Thomas O.

Position: Director

Appointed: 19 December 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Leo M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Thomas O. This PSC has significiant influence or control over the company,.

Leo M.

Notified on	26 September 2016
Nature of control:	significiant influence or control

Thomas O.

Notified on	26 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 060329930001, created on Fri, 8th Dec 2023 filed on: 13th, December 2023	mortgage	Free Download (33 pages)

Type		Category	Free download
MR01	Registration of charge 060329930001, created on Fri, 8th Dec 2023 filed on: 13th, December 2023	mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates Tue, 5th Sep 2023 filed on: 26th, October 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2022	gazette	Free Download
CS01	Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 4th, December 2020	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st May 2018 filed on: 23rd, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 10th Oct 2018 filed on: 16th, October 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 22nd, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 12th, October 2017	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 13th, December 2016	confirmation statement	Free Download (60 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 filed on: 18th, November 2015	annual return	Free Download (18 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 24th, September 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Sep 2014 filed on: 15th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 100.00 GBP	capital
RT01	Administrative restoration application filed on: 15th, June 2015	restoration	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 filed on: 15th, June 2015	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, May 2015	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, January 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 10th Dec 2012. Old Address: , 24 South Molton Street, London, W1K 5RE filed on: 10th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 filed on: 11th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 12th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 filed on: 9th, February 2010	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/05/2009 filed on: 11th, July 2009	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2009	gazette	Free Download (1 page)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (9 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, January 2009	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (21 pages)

Progress Software Systems Limited LUTON

Progress Software Systems Limited Address / Contact

Company Information / Profile

Company staff

Leo M.

Leo M.

Thomas O.

People with significant control

Company filings

Company search

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