| Name: |
PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
PROGRESSIVE SPORTS TECHNOLOGIES LTD |
| Address: | ADVANCED TECHNOLOGY INNOVATION CENTRE, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 3QF |
| Incorporation Date: | 2001-07-02 |
| date | name | form type |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | CS01 |
| 2022-01-06 | PSC'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PETER CAINE / 06/01/2022 | PSC04 |
| 2022-08-02 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PETER CAINE / 06/01/2022 | CH01 |
| 2021-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN WEIR / 09/02/2021 | CH01 |
| 2021-09-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | CS01 |
| 2021-02-10 | PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN WEIR / 09/02/2021 | PSC04 |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | CS01 |
| 2020-04-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROMLOUGHBOROUGH UNIVERSITY SPORTSTECHNOLOGY INSTITUTE1 OAKWOOD DRIVE LOUGHBOROUGHLEICESTERSHIRELE11 3QF | AD01 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | CS01 |
| 2018-08-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-18 | STATEMENT BY DIRECTORS | SH20 |
| 2018-04-18 | REDUCE ISSUED CAPITAL 26/02/2018 | RES06 |
| 2018-04-18 | 18/04/18 STATEMENT OF CAPITAL GBP 51991 | SH19 |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | CS01 |
| 2018-04-18 | SOLVENCY STATEMENT DATED 26/02/18 | CAP-SS |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | CS01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 02/07/15 FULL LIST | AR01 |
| 2014-07-08 | 02/07/14 NO CHANGES | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 02/07/13 NO CHANGES | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER CAINE / 02/01/2013 | CH01 |
| 2012-07-16 | 02/07/12 NO CHANGES | AR01 |
| 2012-06-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN WEIR / 14/01/2011 | CH01 |
| 2011-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER CAINE / 24/01/2011 | CH01 |
| 2011-08-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER CAINE / 02/07/2011 | CH01 |
| 2011-07-07 | 02/07/11 FULL LIST | AR01 |
| 2010-08-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 02/07/10 FULL LIST | AR01 |
| 2010-01-26 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES PANKHURST | TM01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN WEIR / 02/07/2010 | CH01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER CAINE / 02/07/2010 | CH01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNE DERBYSHIRE | 288b |
| 2009-08-26 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:LOUGHBOROUGH INNOVATION CENTRELOUGHBOROUGH UNIVERSITYLOUGHBOROUGHLEICESTERSHIRE LE11 3EH | 287 |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-18 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM:LOUGHBOROUGH UNI SPORT TECH INSTLOUGHBOROUGH SCIENCE & ENTERPRSEPARK OAKWOOD DRIVELOUGHBOROUGH LEICS LE11 3NE | 287 |
| 2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:INNOVATIONS CENTRELOUGHBOROUGH UNIVERSITYEPINAL WAY, LOUGHBOROUGHLEICESTERSHIRE LE11 3EH | 287 |
| 2006-07-27 | DIRECTOR RESIGNED | 288b |
| 2006-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-12 | AD 30/08/06---------£ SI 139@1=139£ IC 2639/2778 | 88(2)R |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-12-12 22:00:46