PRAGMATICUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 05/04/245 April 2024 | Director's details changed for Mr Adrian Armstead Maurice on 2024-04-01 |
| 05/04/245 April 2024 | Change of details for Mr Adrian Armstead Maurice as a person with significant control on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Malcolm Grant Stewart on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Mr Adrian Armstead Maurice as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Michael Peter Hugh Fox on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Adrian Armstead Maurice on 2021-12-01 |
| 01/12/211 December 2021 | Secretary's details changed for Dna Accountants Limited on 2021-12-01 |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR DAVID EARLE GAMBLE |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ARMSTEAD MAURICE / 31/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRANT STEWART / 31/05/2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HUGH FOX / 31/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HICKSON / 21/01/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HICKSON / 21/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HICKSON / 21/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR ROBERT JOHN HICKSON |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR DAVID EARLE GAMBLE |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR JOHN PHILIP BARBER |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR MALCOLM GRANT STEWART |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR MICHAEL PETER HUGH FOX |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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