PROGRAM BUYER LTD
Company number 10001612 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 6 Jan 2025 | Registered office address changed from The Old Forge Bisley Stroud Gloucestershire GL6 7BQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-01-06 · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2025 | Statement of affairs · 9 pages | View document |
| 19 Aug 2024 | Termination of appointment of Keith Kehoe as a director on 2024-08-16 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Marcell Jonathan Anthony Golding as a director on 2024-08-16 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 6 Feb 2024 | Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Keith Kehoe as a director on 2024-01-17 · 2 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 30 Aug 2023 | Appointment of Mr Daniel Kenneth James Perkins as a director on 2023-07-28 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Mark Christopher Young as a director on 2023-07-28 · 1 page | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 75 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 20 Jun 2023 | Appointment of Mr Marcell Jonathan Anthony Golding as a director on 2023-06-14 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 29 Dec 2020 | PREVSHO FROM 31/03/2020 TO 30/03/2020 | View document |
| 24 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS EDWINA CLAIRE THRING / 21/12/2020 | View document |
| 24 Dec 2020 | PREVEXT FROM 29/12/2019 TO 31/03/2020 | View document |
| 24 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA CLAIRE THRING / 21/12/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 13 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM THE OLD FORGE BISLEY STROUD GLOUCESTERSHIRE GL6 7AQ UNITED KINGDOM | View document |
| 13 May 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 1298.7 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 29 Aug 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 1132.89 | View document |
| 15 May 2019 | SUB-DIVISION 24/04/19 | View document |
| 15 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1038.21 | View document |
| 30 Apr 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1038.21 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS ROSALIND VICTORIA MARY PARKER / 05/07/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 7 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 490 | View document |
| 30 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 510 | View document |
| 12 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |