UKBizDB.co.uk

PROGRESS I.T. SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progress I.t. Solutions Limited. The company was founded 19 years ago and was given the registration number 05229125. The firm's registered office is in HAVANT. You can find them at Arlene Castle Ltd, 14 First Avenue, Havant, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROGRESS I.T. SOLUTIONS LIMITED
Company Number:05229125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2004
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Arlene Castle Ltd, 14 First Avenue, Havant, Hampshire, England, PO9 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trees, Ferry Road, Hayling Island, England, PO11 0DA

Corporate Secretary13 September 2004Active
9, Northanger Road, London, England, SW16 5RX

Director13 September 2004Active

People with Significant Control

Mr Yoann Emile Esnaud
Notified on:13 September 2016
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:England
Address:9, Northanger Road, London, England, SW16 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-27Gazette

Gazette dissolved liquidation.

Download
2021-10-27Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-12-05Officers

Change corporate secretary company with change date.

Download
2020-12-05Address

Change registered office address company with date old address new address.

Download
2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-25Resolution

Resolution.

Download
2020-11-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Change corporate secretary company with change date.

Download
2020-09-17Address

Change registered office address company with date old address new address.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-12Accounts

Accounts with accounts type micro entity.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Officers

Change person director company with change date.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-13Accounts

Accounts with accounts type total exemption small.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.