PROGRAM VALIDATION LIMITED
Company number 01765871 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 11 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 21 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED GLYN BUNTING | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 24 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 21 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON | View document |
| 13 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 13 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN COUNSELL / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 17 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 21 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 30 Apr 1998 | ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 | View document |
| 18 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1997 | S252 DISP LAYING ACC 10/02/97 | View document |
| 10 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 | View document |
| 10 Mar 1997 | S366A DISP HOLDING AGM 10/02/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 15/04/96 | View document |
| 31 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 15/04/96 | View document |
| 18 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 29 Dec 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 1 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1994 | ADOPT MEM AND ARTS 13/07/94 | View document |
| 29 Jul 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO1 1XJ | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Apr 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HANTS SO9 5SS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |