PROGRAM LIMITED
Company number 07877380 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Statement of affairs · 8 pages | View document |
| 12 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2026 | Registered office address changed from Clockwise Broadwalk House Southernhay West Exeter Devon EX1 1TS United Kingdom to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2026-04-30 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Caroline Louise Orr as a director on 2026-01-05 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-15 with updates · 6 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Dan Guy Pritchard on 2025-07-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 6 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 31 Oct 2023 | Notification of Caroline Louise Orr as a person with significant control on 2023-07-21 · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 25 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 6 pages | View document |
| 14 Mar 2023 | Change of details for Mr Daniel Guy Pritchard as a person with significant control on 2020-11-09 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Marc Astley as a person with significant control on 2020-09-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-10-24 with updates · 6 pages | View document |
| 22 Dec 2022 | Director's details changed for Miss Caroline Louise Orr on 2022-12-22 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Christopher John Phillips as a director on 2022-10-17 · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 6 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Marc Astley on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Mr Marc Astley as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 24 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 17/10/2017 | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 14/12/2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078773800001 | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 15090 | View document |
| 8 Apr 2016 | ADOPT ARTICLES 20/01/2016 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PHILLIPS | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MISS CAROLINE LOUISE ORR | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED DANIEL GUY PRITCHARD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Dec 2014 | 09/12/14 NO CHANGES | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 51 MASTERSON STREET EXETER DEVON EX2 5GR | View document |
| 14 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 30/10/2012 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MARC ASTLEY | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM THE OLD FIRE STATION SCHOOL LANE ROTHWELL NN14 6HZ UNITED KINGDOM | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | View document |
| 9 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |