PROGRAM42 TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 8 BENNELL COURT WEST ST COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS |
| 20/08/1020 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: G OFFICE CHANGED 03/11/96 6 HIGH STREET HARSTON CAMBRIDGE CB2 5PX |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED PROGRAM42 LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | AUDITOR'S RESIGNATION |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: G OFFICE CHANGED 30/08/94 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA |
| 04/08/944 August 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/01/944 January 1994 | AUDITOR'S RESIGNATION |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/08/893 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/07/8928 July 1989 | ALTER MEM AND ARTS 260689 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 83/85 CITY ROAD CARDIFF CF4 3BL |
| 19/07/8919 July 1989 | � NC 100/1000 26/06/8 |
| 19/07/8919 July 1989 | NC INC ALREADY ADJUSTED |
| 04/07/894 July 1989 | COMPANY NAME CHANGED SEVERNSIDE 112 LIMITED CERTIFICATE ISSUED ON 05/07/89 |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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