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PROGRAM - ME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Program - Me Limited. The company was founded 19 years ago and was given the registration number 05216326. The firm's registered office is in RUGBY. You can find them at 4 Pudding Bag Lane, Thurlaston, Rugby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROGRAM - ME LIMITED
Company Number:05216326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Pudding Bag Lane, Thurlaston, Rugby, England, CV23 9JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pudding Bag Lane, Thurlaston, Rugby, England, CV23 9JZ

Secretary27 August 2004Active
Elm Cottage, 21 Manor Road, Pitsford, Northants, NN6 9AR

Director27 August 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 August 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 August 2004Active

People with Significant Control

Mr Jeffrey Robert Powell
Notified on:27 August 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:4, Pudding Bag Lane, Rugby, England, CV23 9JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Change person secretary company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Capital

Capital allotment shares.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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