PRAGMA CONSULTING LIMITED

Company number 02184185

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
11 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
16 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(5 pages)
14 Sep 2021	CH01	Director's details changed for Mr Alex Avery on 1 September 2020	(2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Neil Andrew Morling as a director on 31 August 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Tom Cartledge as a director on 31 August 2020	(2 pages)
17 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
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	(1 page)
17 Sep 2020	TM02	Termination of appointment of Daniel Fattal as a secretary on 31 August 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of J Schwan as a director on 31 August 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of George Chris Kutsor as a director on 31 August 2020	(1 page)
17 Sep 2020	PSC02	Notification of Handley House Limited as a person with significant control on 31 August 2020	(2 pages)
17 Sep 2020	PSC07	Cessation of Pragma Holdings Limited as a person with significant control on 31 August 2020	(1 page)