PRAGMASOFT LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Return of final meeting in a members' voluntary winding up |
| 07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 15/12/2115 December 2021 | Declaration of solvency |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-12-15 |
| 15/12/2115 December 2021 | Resolutions |
| 20/10/2120 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MS MICHELE MIRANDA / 09/10/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MIRANDA GALARRAGA / 09/10/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GALARRAGA / 09/10/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO GALARRAGA / 09/10/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MIRANDA MIRANDA / 16/02/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MIRANDA GALARRAGA / 01/08/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS MICHELE MIRANDA GALARRAGA |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 46 REGENCY LODGE ADELAIDE ROAD LONDON NW3 5ED ENGLAND |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GALARRAGA / 29/10/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 60 ETON PLACE ETON COLLEGE ROAD LONDON NW3 2BU ENGLAND |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/07/129 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/10/1129 October 2011 | REGISTERED OFFICE CHANGED ON 29/10/2011 FROM 204 REGENTS PARK ROAD FLAT 4 LONDON NW1 8AE ENGLAND |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GALARRAGA / 14/11/2010 |
| 07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 23A MORNINGTON CRESCENT LONDON NW1 7RG ENGLAND |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 23A MORNINGTON CRESCENT LONDON NW1 7RG ENGLAND |
| 30/12/0930 December 2009 | ADOPT ARTICLES 01/10/2009 |
| 03/07/093 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company