| Company Name | Progressis Consulting Limited |
|---|---|
| Director | Raymond Shanu Wilson |
| Company Status | Active |
| Company Number | 05025282 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Raymond Shanu Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 East Avenue Stockton Heath Warrington Cheshire WA4 2BA |
| Secretary Name | Diane Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 East Avenue Stockton Heath Warrington Cheshire WA4 2BA |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,317 |
| Cash | £23,082 |
| Current Liabilities | £33,610 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 1 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 2 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 9 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 12 November 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 12 November 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for Raymond Shanu Wilson on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Secretary's details changed for Diane Cameron on 23 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Raymond Shanu Wilson on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Diane Cameron on 23 February 2011 (2 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Raymond Shanu Wilson on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Raymond Shanu Wilson on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Raymond Shanu Wilson on 1 October 2009 (2 pages) |
| 5 December 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 5 December 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 24 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 29 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 3 May 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 13 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 21 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Incorporation (12 pages) |
| 26 January 2004 | Incorporation (12 pages) |