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PROGRAMME MANAGEMENT SOLUTIONS LIMITED

Company number 04042053

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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)
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Brian Francis Chegwidden on 30 September 2010
01 Aug 2011 CH03 Secretary's details changed for Mr Brian Francis Chegwidden on 30 September 2010
06 May 2011 AA Total exemption full accounts made up to 31 July 2010
16 Dec 2010 AD01 Registered office address changed from 38 Rook Way Horsham West Sussex RH12 5FR on 16 December 2010
25 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Timothy John Ramson on 1 October 2009
25 Jul 2010 CH01 Director's details changed for Brian Francis Chegwidden on 30 November 2009
25 Jul 2010 CH01 Director's details changed for Michael Dennis Nelder on 1 October 2009
25 Jul 2010 CH03 Secretary's details changed for Brian Francis Chegwidden on 30 November 2009
15 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
25 Jun 2010 AD01 Registered office address changed from Chicory Cottage Rocks Road Uckfield East Sussex TN22 3PT on 25 June 2010
03 Aug 2009 363a Return made up to 15/07/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 31 July 2008
08 Jan 2009 AA Total exemption full accounts made up to 31 July 2007
09 Sep 2008 363a Return made up to 15/07/08; full list of members
18 Aug 2007 363s Return made up to 15/07/07; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
23 Feb 2007 AA Total exemption full accounts made up to 31 July 2005
22 Aug 2006 363s Return made up to 15/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 353a Location of register of members (non legible)
24 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
21 Jul 2004 363s Return made up to 15/07/04; full list of members