- 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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26 Aug 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
03 Jul 2020 | CH01 | Director's details changed for Mr Alex Avery on 12 March 2020 | |
18 Mar 2020 | AA | Audit exemption subsidiary accounts made up to 31 July 2019 | |
18 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
18 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
18 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
21 Jan 2020 | PSC05 | Change of details for Pragma Holdings Limited as a person with significant control on 6 April 2016 | |
21 Jan 2020 | CH01 | Director's details changed for Mr J Schwan on 15 January 2019 | |
27 Aug 2019 | CS01 | Confirmation statement made on 25 August 2019 with no updates | |
07 Aug 2019 | TM01 | Termination of appointment of Thomas Edward Holt as a director on 31 July 2019 | |
07 Aug 2019 | AP01 | Appointment of Mr Alex Avery as a director on 31 July 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr George Chris Kutsor as a director on 17 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 | |
12 Jun 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/18 | |
29 May 2019 | AA | Audit exemption subsidiary accounts made up to 3 August 2018 | |
03 May 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/08/18 | |
03 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/19 | |
03 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/08/18 | |
05 Mar 2019 | AD01 | Registered office address changed from St Ives Plc One Tudor Street London EC4Y 0AH to One Tudor Street London EC4Y 0AH on 5 March 2019 | |
13 Sep 2018 | RESOLUTIONS |
Resolutions
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28 Aug 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
06 Aug 2018 | AP01 | Appointment of Mr J Schwan as a director on 4 August 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 | |
19 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 28 July 2017 | |
19 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/17 |