PROGRAMME RECRUITMENT LIMITED
Company number 04362318 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mrs Nicole Lisa Smith on 2026-01-31 · 2 pages | View document |
| 18 Feb 2026 | Change of details for Mr Ben Bramley-Brett as a person with significant control on 2026-01-31 · 2 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 15 Feb 2024 | Notification of Ben Bramley-Brett as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mrs Nicole Lisa Smith as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6YJ | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE LISA SMITH / 29/01/2015 | View document |
| 29 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT PETER BRAMLEY-BRETT / 29/01/2015 | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM OLYMPIC HOUSE, 63 WALLINGFORD ROAD, UXBRIDGE MIDDLESEX UB8 2RW | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE LISA SMITH / 29/01/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT BRAMLEY-BRETT / 31/12/2008 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SMITH / 31/12/2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BT | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: DELL COTTAGE BUSINESS CENTRE CONVENT LANE COBHAM SURREY KT11 1HB | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |