PROGRESSIVE SYSTEMS MAINTENANCE LIMITED
Overview
| Company Name | PROGRESSIVE SYSTEMS MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03951124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
- Roofing activities (43910) / Construction
Where is PROGRESSIVE SYSTEMS MAINTENANCE LIMITED located?
| Registered Office Address | Unit 7 Cranmere Court Lustleigh Close EX2 8PW Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Stuart Wood on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Roger John Fox as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Secretary's details changed for Paul Stuart Wood on Mar 16, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roger John Fox on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Bassett on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Joseph Curtis on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Paul Stuart | Secretary | Cranmere Court Lustleigh Close EX2 8PW Exeter Unit 7 Devon United Kingdom | British | Finance Director | 64382250004 | |||||
| BASSETT, Andrew John | Director | Cranmere Court Lustleigh Close EX2 8PW Exeter Unit 7 Devon United Kingdom | England | English | Estimating Director | 69143770002 | ||||
| CURTIS, Christopher Joseph | Director | Cranmere Court Lustleigh Close EX2 8PW Exeter Unit 7 Devon United Kingdom | England | British | Director | 130420500001 | ||||
| WOOD, Paul Stuart | Director | Kenn Lane Kenton EX6 8ES Exeter Kenn Mead England | United Kingdom | British | Finance Director | 64382250007 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FOX, Roger John | Director | Cranmere Court Lustleigh Close EX2 8PW Exeter Unit 7 Devon United Kingdom | United Kingdom | British | Technical Director | 32499430002 | ||||
| JONES, Christopher Paul | Director | Little Gem 8 Churlescombe Park TQ3 1NP Paignton Devon | United Kingdom | British | Contracts Director | 32499440002 | ||||
| WOODHEAD, Leigh William | Director | 35 Tollards Road Countess Wear EX2 6JJ Exeter Devon | British | Director | 32499420001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROGRESSIVE SYSTEMS MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stuart Wood | Apr 06, 2016 | Cranmere Court Lustleigh Close EX2 8PW Exeter Unit 7 Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0