PROGRAM42 LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 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 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL |
| 02/04/132 April 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 24/01/1324 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA ENGLAND |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VEENMAN / 31/12/2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 8 BENNELL COURT WEST STREET COMBERTON CB3 7DS |
| 03/02/103 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/12/99; 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 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED WINTEC COMPUTING LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: G OFFICE CHANGED 22/06/95 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA |
| 17/01/9517 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/08/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: G OFFICE CHANGED 05/02/92 28 KINGS PARADE SOHAM ELY CAMBS,CB7 5AR |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/12/9130 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company