PRAGMA CONSULTING LIMITED

02184185
HANDLEY HOUSE NORTHGATE NEWARK NOTTINGHAMSHIRE NG24 1EH

Documents

Documents
Date Category Description Pages
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 accounts Annual Accounts 16 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jan 2023 accounts Annual Accounts 15 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 17 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Alex Avery) 2 Buy now
15 Oct 2020 incorporation Memorandum Articles 9 Buy now
15 Oct 2020 resolution Resolution 2 Buy now
21 Sep 2020 officers Appointment of director (Mr Neil Andrew Morling) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Tom Cartledge) 2 Buy now
17 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Daniel Fattal) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (J Schwan) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (George Chris Kutsor) 1 Buy now
17 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Change of particulars for director (Mr Alex Avery) 2 Buy now
18 Mar 2020 accounts Annual Accounts 29 Buy now
18 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 173 Buy now
18 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 1 Buy now
18 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 3 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 officers Change of particulars for director (Mr J Schwan) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Thomas Edward Holt) 1 Buy now
07 Aug 2019 officers Appointment of director (Mr Alex Avery) 2 Buy now
27 Jun 2019 officers Appointment of director (Mr George Chris Kutsor) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Paul Bradley Gray) 1 Buy now
12 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 03/08/18 1 Buy now
29 May 2019 accounts Annual Accounts 21 Buy now
03 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 03/08/18 161 Buy now
03 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 03/08/19 1 Buy now
03 May 2019 other Audit exemption statement of guarantee by parent company for period ending 03/08/18 3 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 resolution Resolution 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mr J Schwan) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Matthew Robert Armitage) 1 Buy now
19 Apr 2018 accounts Annual Accounts 20 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/07/17 134 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 28/07/17 3 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/07/17 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 22 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 18 Buy now
09 Feb 2016 resolution Resolution 2 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Daniel Fattal) 2 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Philip Charles Harris) 1 Buy now
06 Oct 2015 officers Appointment of director (Thomas Edward Holt) 3 Buy now
22 Sep 2015 officers Termination of appointment of director (Patrick John Warren Woodall) 1 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 19 Buy now
16 Apr 2015 resolution Resolution 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Patrick Neil Martell) 1 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 officers Appointment of director (Paul Bradley Gray) 3 Buy now
23 Apr 2014 accounts Annual Accounts 18 Buy now
18 Feb 2014 accounts Change Account Reference Date Company 3 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 officers Termination of appointment of director (Monica Lucas) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Roy Palmer) 1 Buy now
09 May 2013 accounts Annual Accounts 17 Buy now
28 Jan 2013 officers Change of particulars for director (Patrick Neil Martell) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Patrick Neil Martell) 2 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
31 Jul 2012 accounts Change Account Reference Date Company 3 Buy now
28 May 2012 resolution Resolution 2 Buy now
20 Oct 2011 officers Appointment of secretary (Philip Charles Harris) 3 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2011 officers Termination of appointment of secretary (Monica Lucas) 2 Buy now
19 Oct 2011 officers Appointment of director (Patrick Neil Martell) 3 Buy now
19 Oct 2011 officers Appointment of director (Matthew Robert Armitage) 3 Buy now
03 Oct 2011 resolution Resolution 16 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
07 Jul 2011 accounts Annual Accounts 7 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
18 Dec 2009 annual-return Annual Return 3 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2009 capital Nc dec already adjusted 08/09/09 2 Buy now
18 Sep 2009 incorporation Memorandum Articles 7 Buy now
18 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Sep 2009 miscellaneous Miscellaneous 1 Buy now
18 Sep 2009 insolvency Solvency statement dated 08/09/09 1 Buy now
18 Sep 2009 resolution Resolution 9 Buy now
13 Aug 2009 accounts Annual Accounts 15 Buy now
28 Mar 2009 officers Director appointed patrick john warren woodall 2 Buy now
21 Mar 2009 capital Ad 12/03/09\gbp si 150000000@0.01=1500000\gbp ic 1000/1501000\ 2 Buy now
21 Mar 2009 capital Nc inc already adjusted 12/03/09 1 Buy now