PROGRAM ANALYSERS LIMITED
Company number 02078321 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to Portside Monks Ferry Birkenhead CH41 5LH on 2026-05-14 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Ian Jon Hennell as a director on 2026-05-13 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Ian Jon Hennell as a director on 2025-02-12 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Michael Anthony Hennell as a secretary on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Michael Anthony Hennell as a director on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Margaret Linda May Hennell as a director on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Christoph Herzog as a director on 2025-02-12 · 2 pages | View document |
| 14 Feb 2025 | Appointment of Mr Paul Humphreys as a secretary on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARGARET LINDA MAY HENNELL / 31/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENNELL / 31/03/2010 | View document |
| 17 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 71 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | View document |
| 9 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 399 LORD STREET SOUTHPORT PR9 0AS | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 May 1994 | DIRECTOR RESIGNED | View document |
| 10 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 56,NORTHBROOK STREET, NEWBURY, BERKS. RG13 1AN | View document |
| 14 Nov 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 22 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 15/02/89; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 34 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AW | View document |
| 26 Aug 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 34 HIGH STREET MARLOW BUCKS SL7 1AW | View document |
| 17 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Dec 1986 | SECRETARY RESIGNED | View document |
| 28 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |