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PROGRESSIVE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Progressive Financial Planning Limited. The company was founded 25 years ago and was given the registration number 03761061. The firm's registered office is in AYLESBURY. You can find them at C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PROGRESSIVE FINANCIAL PLANNING LIMITED
Company Number:03761061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England, HP20 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Secretary28 April 1999Active
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director28 April 1999Active
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director28 April 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1999Active
120 East Road, London, N1 6AA

Nominee Director28 April 1999Active

People with Significant Control

Mr Ian Kenneth Runcie
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:C/O Aps Accountancy Limited, 4 Cromwell Court, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Robert Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:C/O Aps Accountancy Limited, 4 Cromwell Court, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Capital

Capital return purchase own shares.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person secretary company with change date.

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2018-10-30Address

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

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-07-11Capital

Capital allotment shares.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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