PRAGMA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Alex Avery as a director on 2024-10-25 |
| 12/12/2412 December 2024 | Appointment of Amy Thornton as a director on 2024-12-06 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/11/2311 November 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AVERY / 12/03/2020 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 18/03/2018 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / PRAGMA HOLDINGS LIMITED / 06/04/2016 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLT |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR ALEX AVERY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 12/06/1912 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 |
| 03/05/193 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/19 |
| 03/05/193 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 |
| 03/05/193 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ST IVES PLC ONE TUDOR STREET LONDON EC4Y 0AH |
| 13/09/1813 September 2018 | FACILITY AGREEMENT 29/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 19/04/1819 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/02/169 February 2016 | "THE AMENDED FACILITY AGREEMENT" 25/01/2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 06/10/156 October 2015 | DIRECTOR APPOINTED THOMAS EDWARD HOLT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODALL |
| 18/09/1518 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 |
| 16/04/1516 April 2015 | NEW FACILITY AGREEMENT 17/03/2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 12/11/1412 November 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 |
| 18/02/1418 February 2014 | CURREXT FROM 27/07/2014 TO 31/07/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/09/1316 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA LUCAS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY PALMER |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 25/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 23/10/1223 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PREVEXT FROM 31/03/2012 TO 27/07/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/05/1228 May 2012 | COMPANY BUSINESS 22/05/2012 |
| 20/10/1120 October 2011 | SECRETARY APPOINTED PHILIP CHARLES HARRIS |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED PATRICK NEIL MARTELL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY MONICA LUCAS |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 32 YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 03/10/113 October 2011 | ADOPT ARTICLES 20/09/2011 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/09/0918 September 2009 | SOLVENCY STATEMENT DATED 08/09/09 |
| 18/09/0918 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/09/09 |
| 18/09/0918 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0918 September 2009 | NC DEC ALREADY ADJUSTED 08/09/09 |
| 18/09/0918 September 2009 | MEMORANDUM OF ASSOCIATION |
| 18/09/0918 September 2009 | STATEMENT BY DIRECTORS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED PATRICK JOHN WARREN WOODALL |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRANCE LIVINGSTONE |
| 21/03/0921 March 2009 | SECRETARY APPOINTED MONICA DOROTHEA LUCAS |
| 21/03/0921 March 2009 | GBP NC 1000/2000000 12/03/2009 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN STEWART |
| 21/03/0921 March 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 05/11/085 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | MEMORANDUM OF ASSOCIATION |
| 28/07/0728 July 2007 | SUB DIVIDE 31/03/07 |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | SUBDIVISION 31/03/07 |
| 16/04/0716 April 2007 | S-DIV 31/03/07 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 50 STRATTON ST LONDON W1X 6AU |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | ADOPT MEM AND ARTS 110489 |
| 19/02/8819 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/01/8827 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED SHELFCO (NO.159) LIMITED CERTIFICATE ISSUED ON 28/12/87 |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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