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PRAGMATIC PROCESS SOLUTIONS LTD.

Company number 04496510

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 32	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 32 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 32	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 32 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 31	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 31 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	CH03	Secretary's details changed for Ian Craven on 22 July 2013	View PDF Secretary's details changed for Ian Craven on 22 July 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM01	Termination of appointment of David Ford as a director	View PDF Termination of appointment of David Ford as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AP03	Appointment of Ian Craven as a secretary	View PDF Appointment of Ian Craven as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM02	Termination of appointment of Andrew Campbell as a secretary	View PDF Termination of appointment of Andrew Campbell as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AD01	Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 9 February 2011	View PDF Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2010	CH01	Director's details changed for David Martin Ford on 26 July 2010	View PDF Director's details changed for David Martin Ford on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2010	CH01	Director's details changed for Ian George Craven on 26 July 2010	View PDF Director's details changed for Ian George Craven on 26 July 2010 - link opens in a new window - 2 pages (2 pages)

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