PRAGMATEK LIMITED - History of Changes


DateDescription
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-15 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-01 update statutory_documents FIRST GAZETTE
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BOOTH
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-25 update statutory_documents 05/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-17 update statutory_documents 05/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 34 CRAIGIELEA ROAD DUNTOCHER CLYDEBANK G81 6JJ
2014-06-07 insert address 51 MILLBANK AVENUE BISHOPTON RENFREWSHIRE PA7 5NE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-06-07 update person_identity_version RAYMOND BOOTH: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 34 CRAIGIELEA ROAD DUNTOCHER CLYDEBANK G81 6JJ
2014-05-09 update statutory_documents 05/04/14 FULL LIST
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BOOTH / 01/04/2014
2013-11-07 delete address 47 BUTE DRIVE OLD KILPATRICK GLASGOW STRATHCLYDE SCOTLAND G60 5AN
2013-11-07 insert address 34 CRAIGIELEA ROAD DUNTOCHER CLYDEBANK G81 6JJ
2013-11-07 update registered_address
2013-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 47 BUTE DRIVE OLD KILPATRICK GLASGOW STRATHCLYDE G60 5AN SCOTLAND
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-26 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-16 update statutory_documents 05/04/13 FULL LIST
2013-04-30 update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 100
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 05/04/12 FULL LIST
2011-04-14 update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-14 update statutory_documents DIRECTOR APPOINTED RAYMOND BOOTH
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2011-04-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION