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Progeny Systems LTD

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Reports

Extended Company Report with Annual Accounts PROGENY SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PROGENY SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£1 0%
Total assets£6,022 -244.53%

Details

Company type Private Limited Company, Active
Company Number 03530501
Record last updated Friday, October 29, 2021 10:23:20 AM UTC
Official Address 97 Shakespeare Road London W36sb Acton Central
There are 38 companies registered at this street
Postal Code W36SB
Sector Information technology consultancy activities

Charts

Visits

PROGENY SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

PROGENY SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 28, 2021 Appointment of a woman Appointment of a woman
Registry Oct 28, 2021 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Financials Nov 6, 2017 Annual accounts Annual accounts
Registry Mar 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 19, 2017 Appointment of a man as Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 25, 2016 Annual accounts Annual accounts
Registry Mar 28, 2016 Annual return Annual return
Financials Dec 4, 2015 Annual accounts Annual accounts
Registry Apr 12, 2015 Annual return Annual return
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Mar 19, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 21, 2005 Resolution Resolution
Registry Nov 21, 2005 Resolution 1788718... Resolution 1788718...
Registry Nov 21, 2005 Resolution Resolution
Registry Apr 9, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Annual return Annual return
Registry Apr 12, 1999 Resolution Resolution
Registry Apr 12, 1999 Resolution 1801345... Resolution 1801345...
Registry Mar 19, 1998 Two appointments: 2 men Two appointments: 2 men

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