PRAGMATICA LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with no updates

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08/06/258 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Registered office address changed from 18 Gleneagles South Shields NE33 3JD England to 18 Gleneagles South Shields NE33 3JD on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from PO Box NE33 3JD 18 Gleneagles 18 Gleneagles South Shields Tyne & Wear NE33 3JD United Kingdom to 18 Gleneagles South Shields NE33 3JD on 2024-06-18

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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28/05/2328 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/09/17

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23/09/1723 September 2017 Annual accounts for year ending 23 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 20 MAYFIELD ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5PL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 20/07/14 NO CHANGES

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY JACKSON / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN JACKSON / 20/07/2011

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY JACKSON / 20/07/2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 20 MAYFIELD ROAD WALTON ON THAMES SURREY KT12 5PL

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26/07/1026 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN JACKSON / 20/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0723 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/07/0328 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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26/07/0126 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/08/0017 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/08/996 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/08/9819 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/09/9715 September 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/08/966 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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19/05/9619 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/11/959 November 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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28/07/9428 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/07/9427 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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