PROGRAMUNIT LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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08/01/228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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16/06/1816 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/12/1531 December 2015 ADOPT ARTICLES 17/12/2015

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORMAN / 08/04/2014

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE WELLS / 08/04/2014

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/06/1224 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAIGE / 04/04/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORMAN / 04/04/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE WELLS / 04/04/2010

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31/05/1031 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL REILLY

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/04/0713 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/06/0026 June 2000 RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/992 June 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 STRIKE-OFF ACTION DISCONTINUED

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03/09/983 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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03/09/983 September 1998 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FIRST GAZETTE

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/967 June 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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