PROGRAM42 TECHNOLOGY LTD
Company number 02391677 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 | View document |
| 4 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 24 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 8 BENNELL COURT WEST ST COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS | View document |
| 20 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Nov 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: G OFFICE CHANGED 03/11/96 6 HIGH STREET HARSTON CAMBRIDGE CB2 5PX | View document |
| 14 Oct 1996 | COMPANY NAME CHANGED PROGRAM42 LIMITED CERTIFICATE ISSUED ON 15/10/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: G OFFICE CHANGED 30/08/94 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA | View document |
| 4 Aug 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Jul 1989 | ALTER MEM AND ARTS 260689 | View document |
| 19 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 83/85 CITY ROAD CARDIFF CF4 3BL | View document |
| 19 Jul 1989 | � NC 100/1000 26/06/8 | View document |
| 19 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 Jul 1989 | COMPANY NAME CHANGED SEVERNSIDE 112 LIMITED CERTIFICATE ISSUED ON 05/07/89 | View document |
| 2 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |