PROGRAM BUYER LTD
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Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Statement of affairs |
| 06/01/256 January 2025 | Registered office address changed from The Old Forge Bisley Stroud Gloucestershire GL6 7BQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Resolutions |
| 19/08/2419 August 2024 | Termination of appointment of Marcell Jonathan Anthony Golding as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of Keith Kehoe as a director on 2024-08-16 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 06/02/246 February 2024 | Appointment of Mr Keith Kehoe as a director on 2024-01-17 |
| 06/02/246 February 2024 | Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Appointment of Mr Daniel Kenneth James Perkins as a director on 2023-07-28 |
| 30/08/2330 August 2023 | Termination of appointment of Mark Christopher Young as a director on 2023-07-28 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mr Marcell Jonathan Anthony Golding as a director on 2023-06-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 29/12/2029 December 2020 | PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / MS EDWINA CLAIRE THRING / 21/12/2020 |
| 24/12/2024 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA CLAIRE THRING / 21/12/2020 |
| 24/12/2024 December 2020 | PREVEXT FROM 29/12/2019 TO 31/03/2020 |
| 13/05/2013 May 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 1298.7 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM THE OLD FORGE BISLEY STROUD GLOUCESTERSHIRE GL6 7AQ UNITED KINGDOM |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 29/08/1929 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 1132.89 |
| 15/05/1915 May 2019 | SUB-DIVISION 24/04/19 |
| 15/05/1915 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1038.21 |
| 30/04/1930 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1038.21 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MS ROSALIND VICTORIA MARY PARKER / 05/07/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 07/07/177 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 900 |
| 07/07/177 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1000 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 03/10/163 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 490 |
| 30/09/1630 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 510 |
| 12/02/1612 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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