PILGRIM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 21 ALVA STREET EDINBURGH EH2 4PS |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MS SARAH GOUDY |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 30/04/1930 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 2302799908.3 |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 28/11/18 |
| 28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | REDUCE ISSUED CAPITAL 28/11/2018 |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 7467.795 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR. STUART NICHOLAS CORBIN |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 16/10/1516 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 149355.90 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MS SUSAN LOUISE JENNER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 102426.3 |
| 17/04/1317 April 2013 | SOLVENCY STATEMENT DATED 09/04/13 |
| 17/04/1317 April 2013 | REDUCE ISSUED CAPITAL 09/04/2013 |
| 17/04/1317 April 2013 | STATEMENT BY DIRECTORS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 05/03/135 March 2013 | ARTICLES OF ASSOCIATION |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 22/01/1322 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 102426.30 |
| 22/01/1322 January 2013 | ALTER ARTICLES 17/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR PETER THORN |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MS SUSAN LOUISE JENNER |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 21 ALVA STREET EDINBURGH EH2 2PS SCOTLAND |
| 12/07/1212 July 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1228 June 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 123854.90 |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 102426.20 |
| 12/01/1212 January 2012 | APPROVE SHARE PURCHASE CONTRACT 05/12/2011 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 20/12/2011 |
| 10/01/1210 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLOSKEY |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 96 COMMERCIAL QUAY LEITH EDINBURGH EH6 6LL |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN KENNEDY |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR RICHARD OWEN GREENER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMINGS |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR RICHARD OWEN GREENER |
| 05/12/115 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/12/115 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:05/12/2011 |
| 05/12/115 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/115 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOYLE |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOYLE / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLOSKEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEIR WALLACE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNEDY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOK CUMMINGS / 08/10/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNEDY / 21/05/2009 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 21 YOUNG STREET EDINBURGH EH2 4HU |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | CONVERSION OF SHARES 03/02/99 |
| 06/02/996 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | G123 INC CAP BY £150000 - 050189 |
| 13/06/8913 June 1989 | G88(2) 500000 @ 10P ORD - 050189 |
| 13/06/8913 June 1989 | G122 SUB-DIV £1 SHARES TO 10*10P |
| 13/06/8913 June 1989 | INC CAP TO £250000 050189 |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 050189 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/08/884 August 1988 | COMPANY NAME CHANGED PILGRIM BUSINESS SYSTEMS P L C CERTIFICATE ISSUED ON 05/08/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 47 ALBERT STREET ABERDEEN ABERDEEN AB1 1XT |
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