PROGRAMME EXECUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/12/1227 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH RYAN / 21/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 30/07/0830 July 2008 | S80A AUTH TO ALLOT SEC 27/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ROWAN HOUSE, LONDON ROAD EAST AMERSHAM BUCKINGHAMSHIRE HP7 9DH |
| 24/06/0824 June 2008 | SECRETARY APPOINTED CHARLES RODERICK SPENCER FOWLER |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL KITCHEN |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ACCOUNTANCY & BUSINESS ADVICE CENTRE LIMITED 88 QUEENS ROAD, WATFORD HERTFORDSHIRE WD17 2LA |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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