PRAGMATIC SOLUTIONS LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/14

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01/09/141 September 2014 Annual accounts for year ending 01 Sep 2014

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23/12/1323 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE FIELDHOUSE / 28/03/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD FIELDHOUSE / 28/03/2013

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/13

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01/09/131 September 2013 Annual accounts for year ending 01 Sep 2013

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18/12/1218 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12

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01/09/121 September 2012 Annual accounts for year ending 01 Sep 2012

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28/12/1128 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/11

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09/03/119 March 2011 Annual return made up to 5 December 2010 with full list of shareholders

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02/01/112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE FIELDHOUSE / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD FIELDHOUSE / 09/12/2009

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10/12/0910 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08

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08/01/098 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07

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21/08/0721 August 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/05

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03/02/063 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/02

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28/01/0328 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/01

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08/02/028 February 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00

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24/01/0124 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/99

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26/01/0026 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/98

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22/01/9922 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/97

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09/01/979 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/96

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95

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15/01/9615 January 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/94

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25/01/9525 January 1995 REGISTERED OFFICE CHANGED ON 25/01/95

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15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
16 THE FARTHINGS
CROWBOROUGH
EAST SUSSEX
TN6 2TW

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07/01/947 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/93

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07/01/947 January 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/92

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16/12/9216 December 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/91

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09/03/929 March 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/90

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07/11/897 November 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/89

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08/09/888 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09

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08/09/888 September 1988 EXEMPTION FROM APPOINTING AUDITORS 230888

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22/06/8822 June 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
500 CHESHAM HOUSE
150 REGENT STREET
LONDON
W1R 5FA

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22/06/8822 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8822 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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