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PROGRAM42 LTD

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PROGRAM42 LTD

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Key Data

Status

Dissolved

Company No.

02674523Copy
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Incorporation date

29/12/1991

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9a Comberton Road, Barton, Cambridge, Cambridgeshire CB23 7BACopy
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See on map
Latest events (Record since 30/12/1991)
dot icon16/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2014
Secretary's details changed for Bcs Cosec Limited on 2013-12-12
View PDF (1 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon02/04/2013
Appointment of Bcs Cosec Limited as a secretary on 2013-03-31
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of Patrick Joseph O'farrell as a secretary on 2013-03-31
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Accounts made up to 2011-09-30
View PDF (3 pages)
dot icon06/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Accounts made up to 2010-09-30
View PDF (0 pages)
dot icon13/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Registered office address changed from 9a Comberton Road Barton Cambridge Cambridgeshire CB23 7BA England on 2010-08-31
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon03/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Mr Peter Veenman on 2009-12-31
View PDF (2 pages)
dot icon03/02/2010
Registered office address changed from 8 Bennell Court West Street Comberton CB3 7DS on 2010-02-03
View PDF (1 pages)
dot icon06/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon09/02/2009
Return made up to 30/12/08; full list of members
View PDF (3 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon15/01/2008
Return made up to 30/12/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon21/01/2007
Return made up to 30/12/06; full list of members
View PDF (6 pages)
dot icon27/01/2006
Return made up to 30/12/05; full list of members
View PDF (6 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon06/01/2005
Return made up to 30/12/04; full list of members
View PDF (6 pages)
dot icon25/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon15/01/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon27/06/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon04/03/2003
Return made up to 30/12/02; full list of members
View PDF (6 pages)
dot icon08/02/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon09/01/2002
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (10 pages)
dot icon28/01/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Full accounts made up to 1999-09-30
View PDF (7 pages)
dot icon06/04/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon09/06/1999
Secretary resigned
View PDF (1 pages)
dot icon09/06/1999
New secretary appointed
View PDF (2 pages)
dot icon18/03/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon04/03/1999
Director resigned
View PDF (1 pages)
dot icon28/01/1999
Return made up to 30/12/98; no change of members
View PDF (4 pages)
dot icon22/07/1998
Secretary resigned
View PDF (1 pages)
dot icon22/07/1998
New secretary appointed
View PDF (2 pages)
dot icon22/04/1998
Full accounts made up to 1997-09-30
View PDF (8 pages)
dot icon22/04/1998
Accounting reference date shortened from 31/12/97 to 30/09/97
View PDF (1 pages)
dot icon09/02/1998
Return made up to 30/12/97; no change of members
View PDF (4 pages)
dot icon16/09/1997
Director's particulars changed
View PDF (0 pages)
dot icon02/02/1997
Accounts made up to 1996-12-31
View PDF (1 pages)
dot icon21/01/1997
Return made up to 30/12/96; full list of members
View PDF (6 pages)
dot icon03/11/1996
New director appointed
View PDF (2 pages)
dot icon14/10/1996
Certificate of change of name
View PDF (3 pages)
dot icon09/02/1996
Accounts made up to 1995-12-31
View PDF (1 pages)
dot icon09/02/1996
Return made up to 30/12/95; no change of members
View PDF (4 pages)
dot icon22/06/1995
Registered office changed on 22/06/95 from: 9A comberton road barton cambridge CB3 7BA
View PDF (0 pages)
dot icon17/01/1995
Accounts made up to 1994-12-31
View PDF (0 pages)
dot icon17/01/1995
Return made up to 30/12/94; no change of members
View PDF (0 pages)
dot icon02/03/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon01/02/1994
Return made up to 30/12/93; full list of members
View PDF (0 pages)
dot icon12/11/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon22/10/1993
Resolutions
View PDF (0 pages)
dot icon22/04/1993
Return made up to 30/12/92; full list of members
View PDF (0 pages)
dot icon05/02/1992
Registered office changed on 05/02/92 from: 28 kings parade soham ely cambs,CB7 5AR
View PDF (0 pages)
dot icon05/02/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon05/02/1992
New secretary appointed;director resigned
View PDF (0 pages)
dot icon30/12/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

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Financial Ratios

PROGRAM42 LTD has not submitted financial statements

PROGRAM42 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROGRAM42 LTD

PROGRAM42 LTD is a Dissolved company incorporated on 29/12/1991 with the registered office located at 9a Comberton Road, Barton, Cambridge, Cambridgeshire CB23 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGRAM42 LTD?

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PROGRAM42 LTD is currently Dissolved. It was registered on 29/12/1991 and dissolved on 15/06/2015.

Where is PROGRAM42 LTD located?

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PROGRAM42 LTD is registered at 9a Comberton Road, Barton, Cambridge, Cambridgeshire CB23 7BA.

What does PROGRAM42 LTD do?

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PROGRAM42 LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PROGRAM42 LTD?

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The latest filing was on 16/06/2015: Final Gazette dissolved via voluntary strike-off.