PRAGMATICA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr Paul Robert Teather on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-08-21 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT TEATHER |
| 25/09/1825 September 2018 | CESSATION OF PAUL ROBERT TEATHER AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KIRBY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDEN HOLLIDAY |
| 11/09/1811 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 2500.00 |
| 11/09/1811 September 2018 | CESSATION OF LINDEN MARK HOLLIDAY AS A PSC |
| 11/09/1811 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1811 September 2018 | CESSATION OF DAVID CLIVE KIRBY AS A PSC |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN MARK HOLLIDAY / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TEATHER / 02/05/2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/05/1623 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE KIRBY / 15/01/2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLIVE KIRBY / 11/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN MARK HOLLIDAY / 11/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE KIRBY / 11/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TEATHER / 11/05/2015 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM CASTLE HILL HOUSE CASTLE HILL WINDSOR BERKSHIRE SL4 1PD UNITED KINGDOM |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR LINDEN MARK HOLLIDAY |
| 24/03/1124 March 2011 | SECRETARY APPOINTED DAVID CLIVE KIRBY |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY LENA KIRTON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PAUL ROBERT TEATHER |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1122 March 2011 | SUBDIVIDED 25/02/2011 |
| 22/03/1122 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 7500 |
| 22/03/1122 March 2011 | SUB-DIVISION 25/02/11 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 132 HIGH STREET GODALMING SURREY GU7 1AB |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LENA KIRTON / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE KIRBY / 01/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID KIRBY |
| 14/05/0914 May 2009 | SECRETARY APPOINTED LENA KIRTON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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