PROGRAMME EXECUTION SERVICES LTD

Company Documents

DateDescription
26/11/2426 November 2024 Liquidators' statement of receipts and payments to 2024-10-09

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18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2023-10-09

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09/10/249 October 2024 Appointment of a voluntary liquidator

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09/10/249 October 2024 Removal of liquidator by court order

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Appointment of a voluntary liquidator

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26/10/2226 October 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-10-26

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26/10/2226 October 2022 Declaration of solvency

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26/10/2226 October 2022 Resolutions

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04/04/224 April 2022 Confirmation statement made on 2022-02-07 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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30/11/2130 November 2021 Micro company accounts made up to 2020-02-29

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30/11/2130 November 2021 Administrative restoration application

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30/11/2130 November 2021 Confirmation statement made on 2021-02-07 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA

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23/02/1623 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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