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PRAGMATEX LIMITED

Company number 11769353

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	TM01	Termination of appointment of Guy Alexander Woodroffe as a director on 10 August 2023	View PDF Termination of appointment of Guy Alexander Woodroffe as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022	View PDF Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC04	Change of details for Dr Howard Nicholas Richard Farbrother as a person with significant control on 18 June 2021	View PDF Change of details for Dr Howard Nicholas Richard Farbrother as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Dr Howard Nicholas Richard Farbrother on 18 June 2021	View PDF Director's details changed for Dr Howard Nicholas Richard Farbrother on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 10 Westfield Road Lymington SO41 3PY England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 1 April 2021	View PDF Registered office address changed from 10 Westfield Road Lymington SO41 3PY England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AD01	Registered office address changed from 69 Stanley Road London SW14 7EB United Kingdom to 10 Westfield Road Lymington SO41 3PY on 4 January 2021	View PDF Registered office address changed from 69 Stanley Road London SW14 7EB United Kingdom to 10 Westfield Road Lymington SO41 3PY on 4 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2020	PSC01	Notification of Trevor Bradbury as a person with significant control on 15 January 2020	View PDF Notification of Trevor Bradbury as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Peter Ainsworth as a person with significant control on 15 January 2020	View PDF Notification of Peter Ainsworth as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC01	Notification of Howard Nicholas Richard Farbrother as a person with significant control on 15 January 2020	View PDF Notification of Howard Nicholas Richard Farbrother as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	View PDF Withdrawal of a person with significant control statement on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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PRAGMATEX LIMITED

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