PROGRAMME CONTROLS CONSULTANCY LIMITED

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Company Documents

DateDescription
24/03/2224 March 2022 Return of final meeting in a creditors' voluntary winding up

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM

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05/03/195 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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05/03/195 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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05/03/195 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN ASSUCENA

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 31 TALBOT ROAD ISLEWORTH MIDDLESEX TW7 7HG

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARCO PAULO ASSUCENA / 14/09/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAULO ASSUCENA / 14/09/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ASSUCENA / 14/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN ASSUCENA / 14/09/2018

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23/05/1823 May 2018 31/03/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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24/02/1524 February 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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23/01/1423 January 2014 30/04/13 TOTAL EXEMPTION FULL

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08/07/138 July 2013 Annual return made up to 13 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual return made up to 13 April 2012 with full list of shareholders

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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13/02/1313 February 2013 30/04/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/08/127 August 2012 FIRST GAZETTE

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13/12/1113 December 2011 30/04/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PAULO ASSUCENA / 13/04/2011

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15/08/1115 August 2011 Annual return made up to 13 April 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR APPOINTED HELEN ASSUCENA

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01/03/111 March 2011 08/12/10 STATEMENT OF CAPITAL GBP 2

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10/11/1010 November 2010 Annual return made up to 11 May 2010 with full list of shareholders

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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13/10/1013 October 2010 30/04/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 FIRST GAZETTE

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20/04/0920 April 2009 ADOPT MEM AND ARTS 13/04/2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ASSUENCA / 13/04/2009

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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