PRAGMATIQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/04/2029 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 16 WAVERLEY COURT BONNYRIGG EH19 3BX |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY VOY WATSON / 11/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY VOY WATSON / 11/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD TIERNEY / 11/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/09/1825 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHIE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART |
| 06/02/126 February 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN AIKENHEAD |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR COLIN AIKENHEAD |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW STEWART / 04/10/2010 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACPHIE / 06/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY VOY WATSON / 06/04/2010 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART / 01/12/2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 4A GRANTON RD EDINBURGH EH5 3QH |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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