PRAGMATIC PROCESS SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/12/1510 December 2015 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 22/07/2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL |
| 10/09/1210 September 2012 | SECRETARY APPOINTED IAN CRAVEN |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/08/108 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN FORD / 26/07/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 26/07/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CRAVEN / 26/07/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 01/06/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB |
| 26/08/0426 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 40 OAKFIELD ROAD NEWPORT NP20 4LX |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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