CompaniesInTheUK

PROGRAM PRODUCTS LIMITED

Company number 01302320 ·

Dissolved

123 filings

Date Filing
2 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 First Gazette notice for voluntary strike-off View document
17 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
9 Mar 2026 Application to strike the company off the register · 3 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 18/02/2019 View document
1 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 18/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA SCHOSSBERGER HARRIS / 18/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 18/02/2019 View document
12 Jan 2019 DISS40 (DISS40(SOAD)) View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
8 Jan 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOG MANAGEMENT LTD View document
4 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jun 2014 DIRECTOR APPOINTED MRS MYRA PAYNE View document
27 Jun 2014 SECOND FILING FOR FORM CH01 View document
28 May 2014 CHANGE PERSON AS DIRECTOR View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA PAYNE / 08/02/2010 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM OFFICE NO 6 WESTERN INTERNATIONAL MARKET CENTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ View document
24 Jan 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS View document
28 Dec 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ENTERPRISE HOUSE STATION APPROACH WEST BYFLEET SURREY KT14 6NJ View document
18 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
31 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Jan 2005 DIRECTOR RESIGNED View document
26 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 22 VINEYARD HILL ROAD LONDON SW19 7JH View document
21 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
12 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Sep 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jan 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Aug 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Feb 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Apr 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
17 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: TILEMAN HOUSE 131 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TR View document
15 May 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
13 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
14 Mar 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Aug 1987 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document
21 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
18 Sep 1986 REGISTERED OFFICE CHANGED ON 18/09/86 FROM: BEAUMONT HOUSE 177 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AE View document
15 Jul 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/83 View document
11 Jul 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/79 View document
11 Mar 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document