PROGRAMMATIC.LY LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTermination of appointment of Matthew Graham Wood as a director on 2025-10-31

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26/09/2526 September 2025 NewTermination of appointment of Kate Morgan as a director on 2025-09-26

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24/06/2524 June 2025 Confirmation statement made on 2025-05-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-05-22 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-05-22 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-05-22 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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01/04/191 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 172.26

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOWER

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROWEN GOWER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 VARYING SHARE RIGHTS AND NAMES

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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17/05/1717 May 2017 16/05/17 STATEMENT OF CAPITAL GBP 168.96

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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24/11/1624 November 2016 ADOPT ARTICLES 12/11/2016

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15/11/1615 November 2016 15/11/16 STATEMENT OF CAPITAL GBP 103.96

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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13/06/1613 June 2016 13/06/16 STATEMENT OF CAPITAL GBP 103.41

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09/06/169 June 2016 ADOPT ARTICLES 17/05/2016

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04/12/154 December 2015 DIRECTOR APPOINTED MR MARCUS DEMETRIOS MARKOU

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02/12/152 December 2015 ARTICLES OF ASSOCIATION

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02/12/152 December 2015 ADOPT ARTICLES 20/11/2015

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23/11/1523 November 2015 DIRECTOR APPOINTED MATTHEW GRAHAM WOOD

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23/11/1523 November 2015 DIRECTOR APPOINTED ROWEN GOWER

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23/11/1523 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1523 November 2015 04/11/15 STATEMENT OF CAPITAL GBP 100.11

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23/11/1523 November 2015 DIRECTOR APPOINTED MATTHEW SEAWARD GOWER

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23/11/1523 November 2015 DIRECTOR APPOINTED MR ANDREW DEMETRIOS MARKOU

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23/11/1523 November 2015 SUB-DIVISION 28/10/15

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23/11/1523 November 2015 DIRECTOR APPOINTED MS KATE MORGAN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA NUTTALL

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM DYNAMIS HOUSE 6 8 SYCAMORE STREET LONDON EC1Y 0SW ENGLAND

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 201 TEMPLE CHAMBERS 3 - 7 TEMPLE AVENUE LONDON EC4Y 0DT UNITED KINGDOM

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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