PROGRAM PLANNING PROFESSIONALS LIMITED

Company number 03025947 · Monitor this company

Active

133 filings

Date	Filing
6 Aug 2026	RP01AP01 · 3 pages	View document
6 Aug 2026	Confirmation statement made on 2026-07-22 with no updates · 3 pages	View document
14 Jan 2026	Director's details changed for Mr Gregory Jean Paul Duval on 2025-11-01 · 2 pages	View document
22 Aug 2025	Change of details for Alten Sa as a person with significant control on 2025-01-01 · 2 pages	View document
23 Jul 2025	Confirmation statement made on 2025-07-22 with updates · 4 pages	View document
11 Jun 2025	Amended full accounts made up to 2024-12-31 · 397 pages	View document
27 May 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
7 Aug 2024	Statement of capital following an allotment of shares on 2024-08-01 · 3 pages	View document
6 Aug 2024	Resolutions · 1 page	View document
30 Jul 2024	Confirmation statement made on 2024-07-22 with updates · 5 pages	View document
10 Jul 2024	Amended full accounts made up to 2023-12-31 · 34 pages	View document
12 Apr 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Dec 2023	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
18 Dec 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
12 Jun 2023	Second filing for the appointment of Mr Richard Hugh Siddle as a director · 3 pages	View document
22 Mar 2023	Full accounts made up to 2021-12-31 · 35 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-22 with updates · 4 pages	View document
15 Sep 2022	Resolutions	View document
15 Sep 2022	Resolutions · 1 page	View document
15 Sep 2022	Resolutions	View document
25 Jan 2022	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
10 Jan 2022	Amended full accounts made up to 2020-12-31 · 34 pages	View document
5 Jan 2022	Total exemption full accounts made up to 2020-12-31 · 13 pages	View document
9 Dec 2021	Appointment of Mrs Sharon Mary Walsh as a director on 2021-12-08 · 2 pages	View document
9 Dec 2021	Termination of appointment of Nicholas William Crook as a secretary on 2021-12-08 · 1 page	View document
9 Dec 2021	Termination of appointment of Arnaud Benoit Flande as a director on 2021-12-08 · 1 page	View document
9 Dec 2021	Appointment of Mr David Charles Dees as a secretary on 2021-12-08 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
1 Dec 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Dec 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Dec 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Feb 2018	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jan 2017	DIRECTOR APPOINTED MR RICHARD HUGH SIDDLE	View document
27 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFFIELD	View document
27 Jan 2017	DIRECTOR APPOINTED MR GREGORY JEAN PAUL DUVAL	View document
27 Jan 2017	Appointment of Mr Richard Hugh Siddle as a director on 2017-01-17 · 2 pages	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	Annual return made up to 22 December 2015 with full list of shareholders	View document
12 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jan 2015	AUDITOR'S RESIGNATION	View document
22 Dec 2014	Annual return made up to 22 December 2014 with full list of shareholders	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 May 2014	DIRECTOR APPOINTED ARNAUD BENOIT FLANDE	View document
8 May 2014	DIRECTOR APPOINTED JOHN DAVID SHEFFIELD	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALFOUR	View document
19 Feb 2014	ARTICLES OF ASSOCIATION	View document
19 Feb 2014	ALTER ARTICLES 10/01/2014	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR LEONORA BALFOUR	View document
11 Feb 2014	Annual return made up to 11 February 2014 with full list of shareholders	View document
11 Feb 2014	DIRECTOR APPOINTED MR JEAN-LUC SOULA	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN HODGSON	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDDLE	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER	View document
25 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Mar 2013	Annual return made up to 3 March 2013 with full list of shareholders	View document
11 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HODGSON / 19/12/2012	View document
26 Feb 2013	DIRECTOR APPOINTED MR MARTIN HODGSON	View document
23 Jan 2013	DIRECTOR APPOINTED MRS LEONORA BALFOUR	View document
22 Jan 2013	DIRECTOR APPOINTED MR RICHARD SIDDLE	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LARRY FERGUSON	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
31 Jul 2012	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 10 BLOOMSBURY STREET LONDON WC1B 3ST	View document
12 Mar 2012	Annual return made up to 3 March 2012 with full list of shareholders	View document
12 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CROOK / 01/03/2012	View document
9 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Mar 2011	Annual return made up to 3 March 2011 with full list of shareholders	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Feb 2010	Annual return made up to 4 February 2010 with full list of shareholders	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JAMES FERGUSON / 04/02/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER BALFOUR / 04/02/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRIVER / 04/02/2010	View document
2 Nov 2009	AUDITOR'S RESIGNATION	View document
16 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Mar 2008	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR APPOINTED MR LARRY JAMES FERGUSON	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
27 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2003	AUDITOR'S RESIGNATION	View document
8 Mar 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS	View document
13 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
28 Feb 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Feb 1999	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 90 LONDON ROAD LONDON SE1 6LN	View document
25 Jul 1998	SECRETARY RESIGNED	View document
23 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1998	NEW SECRETARY APPOINTED	View document
26 Mar 1998	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 90 LONDON ROAD LONDON SE1 6LN	View document
19 Jun 1997	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS	View document
6 Nov 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS	View document
1 Sep 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Sep 1995	REGISTERED OFFICE CHANGED ON 01/09/95 FROM: SHARMAN SYKES 19/21 THE BALCONY CORPORATION STREET CORBY NN17 7NL	View document
4 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 Apr 1995	REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD	View document
23 Apr 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	SECRETARY RESIGNED	View document
23 Feb 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document