PRAGMA SOLUTIONS LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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21/08/2421 August 2024 Application to strike the company off the register

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04/04/244 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04

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08/01/248 January 2024 Confirmation statement made on 2023-11-26 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2022-11-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 30/11/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 PREVSHO FROM 26/11/2018 TO 25/11/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 30/11/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/08/1710 August 2017 PREVSHO FROM 27/11/2016 TO 26/11/2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/08/1625 August 2016 PREVSHO FROM 28/11/2015 TO 27/11/2015

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05/02/165 February 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/08/1519 August 2015 PREVSHO FROM 29/11/2014 TO 28/11/2014

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21/01/1521 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 PREVSHO FROM 30/11/2013 TO 29/11/2013

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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20/01/1420 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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04/12/104 December 2010 DISS40 (DISS40(SOAD))

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/1030 November 2010 FIRST GAZETTE

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17/02/1017 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/03/0910 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/04/0822 April 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/075 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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11/12/0311 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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24/12/0124 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/01/0117 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/01/0020 January 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/12/981 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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20/01/9820 January 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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06/12/966 December 1996 DIRECTOR RESIGNED

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06/12/966 December 1996 SECRETARY RESIGNED

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06/12/966 December 1996 SECRETARY RESIGNED

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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