- Company Overview for PRAGMA CONSULTING LIMITED (02184185)
- Filing history for PRAGMA CONSULTING LIMITED (02184185)
- People for PRAGMA CONSULTING LIMITED (02184185)
- More for PRAGMA CONSULTING LIMITED (02184185)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
11 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
09 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
30 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with updates | |
14 Sep 2021 | CH01 | Director's details changed for Mr Alex Avery on 1 September 2020 | |
15 Oct 2020 | MA | Memorandum and Articles of Association | |
15 Oct 2020 | RESOLUTIONS |
Resolutions
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21 Sep 2020 | AP01 | Appointment of Mr Neil Andrew Morling as a director on 31 August 2020 | |
17 Sep 2020 | AP01 | Appointment of Mr Tom Cartledge as a director on 31 August 2020 | |
17 Sep 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
17 Sep 2020 | AD01 | Registered office address changed from One Tudor Street London EC4Y 0AH England to Handley House Northgate Newark Nottinghamshire NG24 1EH on 17 September 2020 | |
17 Sep 2020 | TM02 | Termination of appointment of Daniel Fattal as a secretary on 31 August 2020 | |
17 Sep 2020 | TM01 | Termination of appointment of J Schwan as a director on 31 August 2020 | |
17 Sep 2020 | TM01 | Termination of appointment of George Chris Kutsor as a director on 31 August 2020 | |
17 Sep 2020 | PSC02 | Notification of Handley House Limited as a person with significant control on 31 August 2020 | |
17 Sep 2020 | PSC07 | Cessation of Pragma Holdings Limited as a person with significant control on 31 August 2020 |