PROGRAMMING RESEARCH LIMITED
Company number 02844401 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Michael Charles Goergen as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Mark Edward Ties as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 7 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TIES / 01/12/2020 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIE KILIAN / 01/12/2020 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GOERGEN / 01/12/2020 | View document |
| 3 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARIE KILIAN / 01/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK E TIES / 30/06/2018 | View document |
| 29 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 29 Apr 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 | View document |
| 8 Mar 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 | View document |
| 22 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2018 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MICHAEL CHARLES GOERGEN | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 5 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED SARA MARIE KILIAN | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARA KILIAN / 01/06/2018 | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CESSATION OF ALISATAIR PAUL BLUNDELL AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2018 | View document |
| 14 May 2018 | SECRETARY APPOINTED SARA KILIAN | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLUNDELL | View document |
| 11 May 2018 | DIRECTOR APPOINTED MRS JANET DRYER | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BOLGER | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR MARK E TIES | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 11 May 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY BHAVNA CHAUHAN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BOLGER / 16/03/2017 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 14 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 13 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 17 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 15 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BOLGER / 12/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL BLUNDELL / 12/08/2010 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | View document |
| 24 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED 09/09/04 | View document |
| 24 Sep 2004 | £ NC 1045/651045 09/09/04 | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Dec 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 | View document |
| 7 Dec 1993 | COMPANY NAME CHANGED MINMAR (225) LIMITED CERTIFICATE ISSUED ON 08/12/93 | View document |
| 1 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | NC INC ALREADY ADJUSTED 23/09/93 | View document |
| 12 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1993 | REDESIGNATION SHRS 23/09/93 | View document |
| 12 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/93 | View document |
| 12 Oct 1993 | NC INC ALREADY ADJUSTED 23/09/93 | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |