PRAGMA PLANNING & DEVELOPMENT CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Registered office address changed from At the Offices of Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 2023-11-21 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Director's details changed for Mr Michael George Worthington on 2022-04-22 |
| 05/05/225 May 2022 | Termination of appointment of Valerie Worthington as a secretary on 2022-04-14 |
| 05/05/225 May 2022 | Appointment of Mr Michael George Worthington as a secretary on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/03/1625 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WORTHINGTON / 21/03/2013 |
| 03/05/133 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLESPIE |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS GILLESPIE / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORTHINGTON / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WORTHINGTON / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | CHANGE OF DIRS/SEC |
| 30/03/0930 March 2009 | 21/03/09 ANNUAL RETURN SHUTTLE |
| 16/03/0916 March 2009 | CHANGE OF DIRS/SEC |
| 16/03/0916 March 2009 | RET BY CO PURCH OWN SHARS |
| 16/03/0916 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 25/02/0925 February 2009 | 31/03/08 ANNUAL ACCTS |
| 28/01/0928 January 2009 | PARS RE MORTAGE |
| 09/04/089 April 2008 | 21/03/08 ANNUAL RETURN SHUTTLE |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 18/05/0718 May 2007 | 21/03/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 27/10/0627 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/10/0627 October 2006 | UPDATED MEM AND ARTS |
| 04/08/064 August 2006 | 21/03/05 ANNUAL RETURN SHUTTLE |
| 01/08/061 August 2006 | CHNG NAME RES FEE WAIVED |
| 01/08/061 August 2006 | CERT CHANGE |
| 28/07/0628 July 2006 | CHANGE OF DIRS/SEC |
| 07/06/067 June 2006 | 21/03/06 ANNUAL RETURN SHUTTLE |
| 22/02/0622 February 2006 | 31/03/05 ANNUAL ACCTS |
| 27/05/0527 May 2005 | CHANGE OF ARD |
| 21/01/0521 January 2005 | 31/05/04 ANNUAL ACCTS |
| 24/05/0424 May 2004 | CHANGE OF ARD |
| 24/05/0424 May 2004 | 21/03/04 ANNUAL RETURN SHUTTLE |
| 24/05/0424 May 2004 | RETURN OF ALLOT OF SHARES |
| 11/11/0311 November 2003 | CHANGE OF DIRS/SEC |
| 11/11/0311 November 2003 | RETURN OF ALLOT OF SHARES |
| 15/10/0315 October 2003 | CHANGE IN SIT REG ADD |
| 11/06/0311 June 2003 | CHANGE IN SIT REG ADD |
| 08/04/038 April 2003 | CHANGE OF DIRS/SEC |
| 21/03/0321 March 2003 | PARS RE DIRS/SIT REG OFF |
| 21/03/0321 March 2003 | DECLN COMPLNCE REG NEW CO |
| 21/03/0321 March 2003 | MEMORANDUM |
| 21/03/0321 March 2003 | ARTICLES |
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