PROGRAMABLE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-03-04 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Appointment of a voluntary liquidator |
| 04/03/254 March 2025 | Statement of affairs |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 05/04/245 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-10-05 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Compulsory strike-off action has been discontinued |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/11/2317 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2129 November 2021 | Incorporation |
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