Company NameProgramme Office Limited
DirectorColin Russell Craigie
Company StatusActive
Company Number01916325
CategoryPrivate Limited Company
Incorporation Date23 May 1985(37 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Colin Russell Craigie
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(6 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Trefusis Walk
Watford
Hertfordshire
WD17 3BP
Director NameMrs Catherine Boyd Craigie
Date of BirthOctober 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 12 June 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Langley Way
Watford
WD17 3EG
Secretary NameColin Craigie
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 12 June 2010)
RoleCompany Director
Correspondence Address36 Langley Way
Watford
WD17 3EG
Secretary NameMr Colin Russell Craigie
StatusResigned
Appointed12 June 2010(25 years after company formation)
Appointment Duration5 years, 3 months (resigned 10 September 2015)
RoleCompany Director
Correspondence Address12 Trefusis Walk
Watford
Hertfordshire
WD17 3BP

Contact

Websiteprogrammeoffice.com

Location

Registered Address12 Trefusis Walk
Watford
Hertfordshire
WD17 3BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1C.r. Craigie
100.00%
Ordinary

Financials

Year2014
Net Worth£1,537
Cash£22,368
Current Liabilities£47,111

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 November 2021 (9 months ago)
Next Return Due28 November 2022 (3 months, 2 weeks from now)

Filing History

22 November 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
22 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
24 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
31 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
30 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 September 2015Termination of appointment of Colin Russell Craigie as a secretary on 10 September 2015 (1 page)
13 September 2015Termination of appointment of Colin Russell Craigie as a secretary on 10 September 2015 (1 page)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
17 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
19 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
19 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
21 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
21 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010Appointment of Mr Colin Russell Craigie as a secretary (1 page)
14 June 2010Appointment of Mr Colin Russell Craigie as a secretary (1 page)
13 June 2010Termination of appointment of Colin Craigie as a secretary (1 page)
13 June 2010Termination of appointment of Catherine Craigie as a director (1 page)
13 June 2010Termination of appointment of Colin Craigie as a secretary (1 page)
13 June 2010Termination of appointment of Catherine Craigie as a director (1 page)
21 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for Mr Colin Russell Craigie on 14 November 2009 (2 pages)
21 November 2009Director's details changed for Mrs Catherine Boyd Craigie on 14 November 2009 (2 pages)
21 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 November 2009Director's details changed for Mrs Catherine Boyd Craigie on 14 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Colin Russell Craigie on 14 November 2009 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007Return made up to 14/11/07; no change of members (7 pages)
29 November 2007Return made up to 14/11/07; no change of members (7 pages)
8 January 2007Return made up to 14/11/06; full list of members (7 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 January 2007Return made up to 14/11/06; full list of members (7 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 December 2005Return made up to 14/11/05; full list of members (7 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 December 2005Return made up to 14/11/05; full list of members (7 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 December 2004Return made up to 14/11/04; full list of members (7 pages)
9 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 December 2004Return made up to 14/11/04; full list of members (7 pages)
9 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2002Return made up to 14/11/02; full list of members (7 pages)
18 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2002Return made up to 14/11/02; full list of members (7 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2001Company name changed russell craigie consultancy limi ted\certificate issued on 14/02/01 (3 pages)
14 February 2001Company name changed russell craigie consultancy limi ted\certificate issued on 14/02/01 (3 pages)
12 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1999Return made up to 14/11/99; full list of members (6 pages)
5 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
5 December 1999Return made up to 14/11/99; full list of members (6 pages)
5 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998Return made up to 14/11/98; full list of members (6 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1998Return made up to 14/11/98; full list of members (6 pages)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1998Return made up to 14/11/97; no change of members (4 pages)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1998Return made up to 14/11/97; no change of members (4 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1996Return made up to 14/11/96; no change of members (4 pages)
11 December 1996Return made up to 14/11/96; no change of members (4 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 December 1995Return made up to 14/11/95; full list of members (6 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 December 1995Return made up to 14/11/95; full list of members (6 pages)
11 April 1987Memorandum and Articles of Association (20 pages)
11 April 1987Memorandum and Articles of Association (20 pages)