PROGRAMMAI LIMITED
Company number 10859888 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Appointment of Amelia Brosnan as a director on 2026-02-12 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 11 Apr 2025 | Termination of appointment of Yali Sassoon as a director on 2025-04-01 · 1 page | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Mar 2024 | Termination of appointment of Timothy James Brown as a director on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Paul Anthony Cooper as a director on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Appointment of Mr Yali Sassoon as a director on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 6 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM FLAT 30 GOSSE COURT 19 DOWNHAM ROAD LONDON N1 5BF UNITED KINGDOM | View document |
| 26 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURR / 26/04/2021 | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR DEAN MURR / 26/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 2 Dec 2020 | ADOPT ARTICLES 27/08/2020 | View document |
| 2 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 16.042 | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR TIM BROWN | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR PAUL COOPER | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 40 FEATHERSTONE STREET LONDON EC1Y 8RE ENGLAND | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 4 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 15 Apr 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 28 Jan 2019 | ADOPT ARTICLES 03/04/2018 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 2.05, 12-18 HOXTON STREET LONDON N1 6NG ENGLAND | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 23 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 11.319 | View document |
| 23 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 12.2 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAMBERLAIN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN MURR / 05/01/2018 | View document |
| 24 Jan 2018 | CESSATION OF BENJAMIN CHAMBERLAIN AS A PSC | View document |
| 11 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |