Company NameProgressive-Virtually Ltd
Company StatusDissolved
Company Number08669336
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)
Dissolution Date17 October 2023 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven John Parr
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 White Street
Leigh
WN7 2LF
Director NameMs Eva Maria Roche
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2017(4 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 25 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bright Partnership 26 Edward Court
Altrincham
WA14 5GL

Location

Registered AddressC/O Bright Partnership
26 Edward Court
Altrincham
WA14 5GL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

27 January 2021Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2
(3 pages)
27 January 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
26 November 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
7 October 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
26 October 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr steven john parr (2 pages)
4 October 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
16 November 2017Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
16 November 2017Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
2 October 2017Appointment of Ms Eva Maria Roche as a director on 2 October 2017 (2 pages)
2 October 2017Appointment of Ms Eva Maria Roche as a director on 2 October 2017 (2 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
23 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 November 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register on 26/10/2018 as it was factually inaccurate or is derived from something factually inaccurate.
(30 pages)