PROGRAMMING RESEARCH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Satisfaction of charge 2 in full |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Mark Edward Ties as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 07/04/217 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GOERGEN / 01/12/2020 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIE KILIAN / 01/12/2020 |
| 03/03/213 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARIE KILIAN / 01/12/2020 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TIES / 01/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 30/06/2018 |
| 29/04/1929 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 08/03/198 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 |
| 22/11/1822 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MICHAEL CHARLES GOERGEN |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 05/07/185 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/185 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED SARA MARIE KILIAN |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARA KILIAN / 01/06/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2018 |
| 17/05/1817 May 2018 | CESSATION OF ALISATAIR PAUL BLUNDELL AS A PSC |
| 14/05/1814 May 2018 | SECRETARY APPOINTED SARA KILIAN |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY BHAVNA CHAUHAN |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MARK E TIES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS JANET DRYER |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BOLGER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLUNDELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BOLGER / 16/03/2017 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/08/1517 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/08/1217 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BOLGER / 12/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL BLUNDELL / 12/08/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 09/09/04 |
| 24/09/0424 September 2004 | £ NC 1045/651045 09/09/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED MINMAR (225) LIMITED CERTIFICATE ISSUED ON 08/12/93 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 23/09/93 |
| 12/10/9312 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | REDESIGNATION SHRS 23/09/93 |
| 12/10/9312 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/93 |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 23/09/93 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company