PROGRESSIVE MANAGEMENT SYSTEMS LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2025-01-24 · Other
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-24 · Address Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)Amended document
2018-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1998-07-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-22 · Memorandum & Articles
(E)Statutory Declaration
1991-10-22 · Other
Certificate of Incorporation
1991-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)Amended document | Other | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-22 | |
| (E)Statutory Declaration | Other | 1991-10-22 | |
| Certificate of Incorporation | Incorporation | 1991-10-22 |
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