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Pragma Planning Limited (registration number NI059292) is a private limited company incorporated on 2006-05-09. The enterprise is situated at Andras House, 60 Great Victoria Street, Belfast BT2 7ET. Pragma Planning Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Pragma Planning Limited
Number	NI059292
Date of Incorporation:	Tue, 9th May 2006
End of financial year:	31 May
Address:	Andras House, 60 Great Victoria Street, Belfast, BT2 7ET
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this business, we can name: David W. (in the company from 09 May 2006), Michael W. (appointment date: 09 May 2006). 1 secretary is there in the company: Michael W. (appointed on 14 April 2022). The official register lists 3 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights, George W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

George W.

6 April 2016 - 2 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET on 2023/11/21 to Alfred House 19 Alfred Street Belfast BT2 8EQ filed on: 21st, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/09 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/09 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/04/14 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(CH01) On 2022/04/22 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/04/14, company appointed a new person to the position of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/31 filed on: 11th, January 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/05/31 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/09 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/09 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 7th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/09 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 4th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/05/09 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/06/02 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/06/02 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/09 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/09 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/06/15 capital
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 1st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/09 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/06/08 capital
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 5th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/05/14 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/09 filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/09 filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/09 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/06/03 from at the Offices of Jackson Andrews Mr1 Andras House 60 Victoria Street BT2 7ET filed on: 3rd, June 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (12 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/09 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (12 pages)
(371S(NI)) 09/05/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/08 annual accts filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 09/05/08 annual return shuttle filed on: 4th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/07 annual accts filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 09/05/07 annual return shuttle filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 23rd, August 2006 \| incorporation	Free Download (17 pages)
(296(NI)) On 2006/06/07 Change of dirs/sec filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(296(NI)) On 2006/06/07 Change of dirs/sec filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, May 2006 \| incorporation	Free Download (19 pages)

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