P1 PROGRAMMING LTD

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 Final Gazette dissolved via compulsory strike-off

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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23/07/2123 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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01/10/191 October 2019 First Gazette notice for compulsory strike-off

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PENNICK / 01/05/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PENNICK / 01/05/2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL PENNICK

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PENNICK / 22/06/2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/09/1122 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/10/0928 October 2009 28/10/09 STATEMENT OF CAPITAL GBP 100

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11/09/0911 September 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNICK / 04/08/2008

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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