Date | Description |
2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WESTON / 18/03/2019 |
2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BELINDA JANE WESTON / 18/03/2018 |
2019-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BELINDA WESTON / 18/03/2019 |
2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 18/03/2019 |
2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE WESTON / 18/03/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-14 |
update statutory_documents 29/09/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
insert company_previous_name PRAGMAGEM LIMITED |
2015-04-07 |
update name PRAGMAGEM LIMITED => PRIMARY CUSTOMER DATA LIMITED |
2015-03-06 |
update statutory_documents COMPANY NAME CHANGED PRAGMAGEM LIMITED
CERTIFICATE ISSUED ON 06/03/15 |
2014-11-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9SA |
2014-11-07 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-13 |
update statutory_documents 29/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-09 |
update statutory_documents 29/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE WESTON |
2013-07-02 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
2013-07-02 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9SA |
2013-07-02 |
update registered_address |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE WESTON |
2013-06-24 |
delete sic_code 7414 - Business & management consultancy |
2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-24 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-24 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM |
2012-12-18 |
update statutory_documents 29/09/12 FULL LIST |
2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 29/09/11 FULL LIST |
2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
2010-10-12 |
update statutory_documents 29/09/10 FULL LIST |
2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
LEE ASSOCIATES
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
2005-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |