PRAGMA CONSULTING LIMITED
Company number 02184185 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Dec 2025 | PARENT_ACC · 52 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Dec 2024 | Termination of appointment of Alex Avery as a director on 2024-10-25 · 1 page | View document |
| 12 Dec 2024 | Appointment of Amy Thornton as a director on 2024-12-06 · 2 pages | View document |
| 5 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 5 Dec 2024 | PARENT_ACC · 52 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2023 | PARENT_ACC · 54 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | PARENT_ACC · 59 pages | View document |
| 9 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AVERY / 12/03/2020 | View document |
| 18 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 18 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 18 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / PRAGMA HOLDINGS LIMITED / 06/04/2016 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR ALEX AVERY | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLT | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | View document |
| 12 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 | View document |
| 29 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 | View document |
| 3 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 | View document |
| 3 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 | View document |
| 3 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/19 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ST IVES PLC ONE TUDOR STREET LONDON EC4Y 0AH | View document |
| 13 Sep 2018 | FACILITY AGREEMENT 29/08/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR J SCHWAN | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | View document |
| 19 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 | View document |
| 19 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 | View document |
| 19 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 | View document |
| 19 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Feb 2016 | "THE AMENDED FACILITY AGREEMENT" 25/01/2016 | View document |
| 2 Nov 2015 | SECRETARY APPOINTED MR DANIEL FATTAL | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED THOMAS EDWARD HOLT | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODALL | View document |
| 18 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 | View document |
| 16 Apr 2015 | NEW FACILITY AGREEMENT 17/03/2015 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | View document |
| 12 Nov 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 | View document |
| 18 Feb 2014 | CURREXT FROM 27/07/2014 TO 31/07/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 16 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA LUCAS | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY PALMER | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 25/01/2013 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 | View document |
| 23 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | PREVEXT FROM 31/03/2012 TO 27/07/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 May 2012 | COMPANY BUSINESS 22/05/2012 | View document |
| 20 Oct 2011 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MONICA LUCAS | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED PATRICK NEIL MARTELL | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 32 YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ | View document |
| 3 Oct 2011 | ADOPT ARTICLES 20/09/2011 | View document |
| 2 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 17 Dec 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 18 Sep 2009 | SOLVENCY STATEMENT DATED 08/09/09 | View document |
| 18 Sep 2009 | STATEMENT BY DIRECTORS | View document |
| 18 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2009 | NC DEC ALREADY ADJUSTED 08/09/09 | View document |
| 18 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Sep 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/09/09 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED PATRICK JOHN WARREN WOODALL | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRANCE LIVINGSTONE | View document |
| 21 Mar 2009 | NC INC ALREADY ADJUSTED 12/03/09 | View document |
| 21 Mar 2009 | SECRETARY APPOINTED MONICA DOROTHEA LUCAS | View document |
| 21 Mar 2009 | GBP NC 1000/2000000 12/03/2009 | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN STEWART | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN | View document |
| 5 Nov 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | SUB DIVIDE 31/03/07 | View document |
| 28 Jul 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | S-DIV 31/03/07 | View document |
| 16 Apr 2007 | SUBDIVISION 31/03/07 | View document |
| 16 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 50 STRATTON ST LONDON W1X 6AU | View document |
| 16 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1989 | ADOPT MEM AND ARTS 110489 | View document |
| 19 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Jan 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 | View document |
| 4 Jan 1988 | COMPANY NAME CHANGED SHELFCO (NO.159) LIMITED CERTIFICATE ISSUED ON 28/12/87 | View document |
| 28 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |