PRAGMA MANAGEMENT LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/2016 July 2020 APPLICATION FOR STRIKING-OFF

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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02/03/202 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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16/04/1916 April 2019 30/06/18 UNAUDITED ABRIDGED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/02/1815 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CROCKETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 DIRECTOR APPOINTED MRS ALLISON MARY CROCKETT

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD CROCKETT / 01/10/2009

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20/08/1020 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/11/0923 November 2009 Annual return made up to 11 June 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALLISON MARY CROCKETT / 31/07/2008

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD CROCKETT / 31/07/2008

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18/11/0918 November 2009 Annual return made up to 11 June 2008 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 197 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE CM23 5BX

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 THE CLOCKHOUSE WINDMILL ROAD LONDON SW19 5NQ

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31/07/0631 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: NO 2 THE CLOCKHOUSE WINDMILL ROAD LONDON SW2

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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