PROGRAM42 LTD
Company number 02674523 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 30 December 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 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL | View document |
| 2 Apr 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | View document |
| 24 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 13 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA ENGLAND | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VEENMAN / 31/12/2009 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 8 BENNELL COURT WEST STREET COMBERTON CB3 7DS | View document |
| 3 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 30/12/99; 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 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | COMPANY NAME CHANGED WINTEC COMPUTING LIMITED CERTIFICATE ISSUED ON 15/10/96 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: G OFFICE CHANGED 22/06/95 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA | View document |
| 17 Jan 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 2 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 22 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/08/93 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: G OFFICE CHANGED 05/02/92 28 KINGS PARADE SOHAM ELY CAMBS,CB7 5AR | View document |
| 5 Feb 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |