PROGRAMME AND PEN LTD
Company number 09519986 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | RP01PSC01 · 6 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Change of details for Mrs Jessica Ann Lewis-Smith as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Jake Lewis-Smith as a person with significant control on 2026-03-16 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Change of details for Mr Jake Lewis-Smith as a person with significant control on 2022-12-05 · 2 pages | View document |
| 22 Jan 2024 | Change of details for Mrs Jessica Ann Lewis-Smith as a person with significant control on 2022-12-05 · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to 46 Bradenham Road Shipdham Norfolk IP25 7PH on 2024-01-22 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Jake Lewis-Smith on 2023-04-12 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 13 Apr 2023 | Director's details changed for Mrs Jessica Ann Lewis-Smith on 2023-04-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Apr 2022 | Change of details for Mr Jake Lewis-Smith as a person with significant control on 2022-03-31 · 2 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 8 Apr 2022 | Notification of Jessica Lewis-Smith as a person with significant control on 2022-03-31 · 2 pages | View document |
| 8 Apr 2022 | Change of details for Mrs Jessica Ann Lewis-Smith as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JACOB LEWIS-SMITH / 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE LEWIS-SMITH / 31/03/2020 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ANN LEWIS-SMITH / 31/03/2020 | View document |
| 31 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JACOB LEWIS-SMITH / 31/03/2020 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM ST GEORGE'S WORKS 51 COLEGATE ROOM 3:20 NORWICH NR3 1DD ENGLAND | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB ENGLAND | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Oct 2017 | DIRECTOR APPOINTED MRS JESSICA ANN LEWIS-SMITH | View document |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2017 | Confirmation statement made on 2017-03-31 with updates · 5 pages | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Apr 2017 | COMPANY NAME CHANGED JAKE LEWIS-SMITH LTD CERTIFICATE ISSUED ON 08/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ANN LEWIS-SMITH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |