PROGRAMME MANAGEMENT SOLUTIONS LIMITED

Company number 04042053 ·

Active

78 filings

Date Filing
29 Jul 2026 Director's details changed for Mr Brian Francis Chegwidden on 2026-07-29 · 2 pages View document
29 Jul 2026 Director's details changed for Timothy John Ramson on 2026-07-29 · 2 pages View document
29 Jul 2026 Change of details for Mr Brian Francis Chegwidden as a person with significant control on 2026-07-29 · 2 pages View document
29 Jul 2026 Secretary's details changed for Mr Brian Francis Chegwidden on 2026-07-29 · 1 page View document
5 Dec 2025 Micro company accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
22 Mar 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
17 Apr 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
11 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM PEACEHOLME COURT LANE FIVE ASH DOWN UCKFIELD EAST SUSSEX TN22 3AG View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
20 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
1 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS CHEGWIDDEN / 30/09/2010 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS CHEGWIDDEN / 30/09/2010 View document
6 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 38 ROOK WAY HORSHAM WEST SUSSEX RH12 5FR View document
25 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS NELDER / 01/10/2009 View document
25 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS CHEGWIDDEN / 30/11/2009 View document
25 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS CHEGWIDDEN / 30/11/2009 View document
25 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
25 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RAMSON / 01/10/2009 View document
15 Jul 2010 31/07/09 TOTAL EXEMPTION FULL View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CHICORY COTTAGE ROCKS ROAD UCKFIELD EAST SUSSEX TN22 3PT View document
3 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
20 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 31/07/07 TOTAL EXEMPTION FULL View document
9 Sep 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
18 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
6 Sep 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
21 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
20 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
2 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
15 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
28 Jul 2000 SECRETARY RESIGNED View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document