PROGRAMME MANAGEMENT CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-09-30 |
| 06/11/246 November 2024 | Director's details changed for Andrew Peter Woolterton on 2024-11-06 |
| 06/11/246 November 2024 | Secretary's details changed for Mrs Linda Woolterton on 2024-11-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-05 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 07/11/227 November 2022 | Change of details for Mr Andrew Peter Woolterton as a person with significant control on 2022-11-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WOOLTERTON / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WOOLTERTON / 15/07/2007 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLTERTON / 15/07/2007 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED A.P. WOOLTERTON LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: THORPE HALL THORPE ST ANDREW NORWICH NORFOLK NR7 0EB |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED BURKE & BURKE LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | MINUTES OF AGM HELD 9/11/93 |
| 24/11/9324 November 1993 | NOTICE RE AGM |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/01/93 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 30 SUFFOLK RD LOWESTOFT NR32 1DW |
| 24/11/9224 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/12/897 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC3A 4PA |
| 02/11/892 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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