PROGRAM ANALYSERS LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Confirmation statement made on 2025-03-31 with no updates View Document
17/02/2517 February 2025	Resolutions View Document
17/02/2517 February 2025	Memorandum and Articles of Association View Document
14/02/2514 February 2025	Appointment of Mr Paul Humphreys as a secretary on 2025-02-12 View Document
14/02/2514 February 2025	Termination of appointment of Michael Anthony Hennell as a secretary on 2025-02-12 View Document
14/02/2514 February 2025	Termination of appointment of Michael Anthony Hennell as a director on 2025-02-12 View Document
14/02/2514 February 2025	Termination of appointment of Margaret Linda May Hennell as a director on 2025-02-12 View Document
14/02/2514 February 2025	Appointment of Mr Christoph Herzog as a director on 2025-02-12 View Document
14/02/2514 February 2025	Appointment of Mr Ian Jon Hennell as a director on 2025-02-12 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/09/2314 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/05/225 May 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/04/2123 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/05/201 May 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
30/04/2030 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/04/1917 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/04/1613 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/04/1521 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/09/143 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/05/123 May 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/04/1119 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
13/08/1013 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARGARET LINDA MAY HENNELL / 31/03/2010 View Document
23/04/1023 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENNELL / 31/03/2010 View Document
17/07/0917 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/04/0923 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/04/0821 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/04/0730 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document

25/05/0625 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/05/069 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
05/02/065 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 71 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR View Document
09/05/059 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
07/05/047 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 399 LORD STREET SOUTHPORT PR9 0AS View Document
12/01/0412 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
06/05/036 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
05/04/025 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
18/04/0118 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
23/05/0023 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
29/01/0029 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
15/04/9915 April 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
22/12/9822 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
15/04/9815 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
12/03/9812 March 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
27/01/9827 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/04/9718 April 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
17/12/9617 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
16/05/9616 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View Document
21/12/9521 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
17/05/9517 May 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/12/9418 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/05/9410 May 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View Document
10/05/9410 May 1994	DIRECTOR RESIGNED View Document
09/01/949 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
21/12/9321 December 1993	DIRECTOR RESIGNED View Document
08/04/938 April 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View Document
12/11/9212 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
09/11/929 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
02/12/912 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
02/12/912 December 1991	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View Document
20/11/9020 November 1990	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS View Document
20/11/9020 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
12/04/9012 April 1990	REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 56,NORTHBROOK STREET, NEWBURY, BERKS. RG13 1AN View Document
14/11/8914 November 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View Document
14/11/8914 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
14/11/8914 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/03/8922 March 1989	RETURN MADE UP TO 15/02/89; NO CHANGE OF MEMBERS View Document
22/03/8922 March 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
22/03/8922 March 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
18/01/8918 January 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 34 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AW View Document
26/08/8826 August 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View Document
17/01/8717 January 1987	REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 34 HIGH STREET MARLOW BUCKS SL7 1AW View Document
17/01/8717 January 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
01/12/861 December 1986	SECRETARY RESIGNED View Document
28/11/8628 November 1986	CERTIFICATE OF INCORPORATION View Document

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PROGRAM ANALYSERS LIMITED

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