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PROGRAM BUYER LTD

Company number 10001612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
24 Dec 2020 AA01 Previous accounting period extended from 29 December 2019 to 31 March 2020
24 Dec 2020 CH01 Director's details changed for Ms Edwina Claire Thring on 21 December 2020
24 Dec 2020 PSC04 Change of details for Ms Edwina Claire Thring as a person with significant control on 21 December 2020
13 May 2020 AD01 Registered office address changed from The Old Forge Bisley Stroud Gloucestershire GL6 7AQ United Kingdom to The Old Forge Bisley Stroud Gloucestershire GL6 7BQ on 13 May 2020
13 May 2020 CS01 Confirmation statement made on 11 February 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,298.7
30 Apr 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Old Forge Bisley Stroud Gloucestershire GL6 7AQ on 30 April 2020
27 Nov 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 1,132.89
15 May 2019 SH02 Sub-division of shares on 24 April 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 1,038.21
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 1,038.21
21 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
05 Mar 2018 PSC04 Change of details for Ms Rosalind Victoria Mary Parker as a person with significant control on 5 July 2017
06 Dec 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,000
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 900
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 490