PROGRAMME MANAGEMENT CONTROL LIMITED

Company number 05639104 ·

Dissolved

54 filings

Date Filing
7 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Mar 2024 Final Gazette dissolved following liquidation View document
7 Dec 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
29 Dec 2022 Declaration of solvency · 5 pages View document
29 Dec 2022 Appointment of a voluntary liquidator · 4 pages View document
29 Dec 2022 Resolutions · 1 page View document
29 Dec 2022 Resolutions View document
29 Dec 2022 Registered office address changed from 3 Sails Drive York YO10 3LR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-29 · 2 pages View document
11 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
8 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
10 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 Jan 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Feb 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 119 WESTGATE APARTMENTS LEEMAN ROAD YORK YO26 4ZF UNITED KINGDOM View document
16 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
28 Feb 2010 REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 328A BARKHAM ROAD WOKINGHAM BERKSHIRE RG41 4DE View document
28 Feb 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHIVERS / 04/12/2009 View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA CHIVERS / 04/12/2009 View document
28 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIVERS / 04/12/2009 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Feb 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Apr 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Feb 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
13 Dec 2005 SECRETARY RESIGNED View document
29 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document