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PRAGMA CONSULTING LIMITED

Company number 02184185

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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