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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)
23 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 Jul 2012 AA01 Change of accounting reference date
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
20 Oct 2011 AP03 Appointment of Philip Charles Harris as a secretary
19 Oct 2011 AD01 Registered office address changed from 32 York Street Twickenham Middlesex TW1 3LJ on 19 October 2011
19 Oct 2011 TM02 Termination of appointment of Monica Lucas as a secretary
19 Oct 2011 AP01 Appointment of Patrick Neil Martell as a director
19 Oct 2011 AP01 Appointment of Matthew Robert Armitage as a director
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Dec 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
17 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
18 Sep 2009 122 Nc dec already adjusted 08/09/09
18 Sep 2009 MEM/ARTS Memorandum and Articles of Association
18 Sep 2009 SH20 Statement by directors
18 Sep 2009 MISC Memorandum of capital - processed 18/09/09
18 Sep 2009 CAP-SS Solvency statement dated 08/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 288a Director appointed patrick john warren woodall
21 Mar 2009 88(2) Ad 12/03/09\gbp si 150000000@0.01=1500000\gbp ic 1000/1501000\
21 Mar 2009 123 Nc inc already adjusted 12/03/09