PROGRAM IT (UK) LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with no updates

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08/10/218 October 2021 Director's details changed for Joanne Champion on 2021-10-08

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08/10/218 October 2021 Change of details for Mrs Joanne Champion as a person with significant control on 2021-10-08

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMPION / 01/04/2014

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE CHAMPION

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03/11/143 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O BLUE SPIRE SOUTH LLP CRAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 94 CHURCH HOUSE FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CHAMPION / 26/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHAMPION / 26/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMPION / 26/10/2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 39 HIGH STREET BATTLE EAST SUSSEX TN33 0EE

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMPION / 01/10/2009

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04/12/094 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHAMPION / 01/10/2009

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27/08/0927 August 2009 31/03/09 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/03/08 TOTAL EXEMPTION FULL

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05/11/075 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: NEWENDEN CROFT ROAD HASTINGS EAST SUSSEX TN34 3HB

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/10/0331 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/015 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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26/10/0026 October 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/12/991 December 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 40 SUDBOURNE ROAD LONDON SW2 5AH

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20/11/9820 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 SECRETARY RESIGNED

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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