PIRUM SYSTEMS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Notification of Parity Bidco Limited as a person with significant control on 2025-03-28

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27/05/2527 May 2025 Cessation of Nucleus Bidco Limited as a person with significant control on 2025-03-28

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18/03/2518 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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11/03/2511 March 2025 Termination of appointment of Mark Joseph Hale as a director on 2025-03-07

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07/02/257 February 2025 Confirmation statement made on 2025-01-28 with updates

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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09/12/249 December 2024 Termination of appointment of Philip Charles Morgan as a director on 2024-12-02

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07/11/247 November 2024 Appointment of Mark Joseph Hale as a director on 2024-11-01

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27/08/2427 August 2024 Appointment of Ben Challice as a director on 2024-08-12

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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23/01/2423 January 2024 Director's details changed for Mr Philip Morgan on 2024-01-17

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01/12/231 December 2023 Director's details changed for Mr Phillip Morgan on 2023-12-01

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27/07/2327 July 2023 Full accounts made up to 2023-03-31

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31/01/2331 January 2023 Second filing of Confirmation Statement dated 2022-01-28

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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26/01/2326 January 2023 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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27/09/2227 September 2022 Full accounts made up to 2022-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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10/11/2110 November 2021 Full accounts made up to 2021-03-31

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30/07/2030 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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07/07/207 July 2020 DIRECTOR APPOINTED MR PHILLIP MORGAN

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID COOK

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05/08/195 August 2019 DIRECTOR APPOINTED MR PAUL ALAN SMITH

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 ADOPT ARTICLES 12/06/2019

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040169530003

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10/06/1910 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040169530001

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10/06/1910 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040169530002

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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19/12/1819 December 2018 SAIL ADDRESS CREATED

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19/12/1819 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040169530002

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT PERRY

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 APPOINTMENT TERMINATED, SECRETARY RAJEN SHETH

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 4TH FLOOR 2 COPTHALL AVENUE LONDON EC2R 7DA ENGLAND

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13/07/1613 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 4 EASTCHEAP LONDON EC3M 1AE

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16/02/1616 February 2016 DIRECTOR APPOINTED MR DAVID ROBERT COOK

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN

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17/04/1517 April 2015 ARTICLES OF ASSOCIATION

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17/04/1517 April 2015 ALTER ARTICLES 27/03/2015

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17/04/1517 April 2015 STATEMENT OF COMPANY'S OBJECTS

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY RUPERT PERRY

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08/04/158 April 2015 SECRETARY APPOINTED MR RAJEN SHETH

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08/04/158 April 2015 DIRECTOR APPOINTED MR JAVED KHAN

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08/04/158 April 2015 DIRECTOR APPOINTED MR VIVEK KUMAR

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08/04/158 April 2015 DIRECTOR APPOINTED MR SACHA OSHRY

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08/04/158 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 41046.6

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMSTRONG

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040169530001

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20/10/1420 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/10/149 October 2014 DIRECTOR APPOINTED MR RAJEN SHETH

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN ARMSTRONG / 01/06/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GROSVENOR PERRY / 13/08/2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/07/138 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN ARMSTRONG / 15/06/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RUPERT GROSVENOR PERRY / 15/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT GROSVENOR PERRY / 15/06/2010

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07/07/107 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 37-39 LIME STREET LONDON EC3M 7AY

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01/07/091 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/07/0823 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARMSTRONG / 01/05/2006

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01/07/081 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 288 BISHOPSGATE LONDON EC2M 4QP

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22/06/0422 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 20 STERNDALE ROAD LONDON W14 0HS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0019 June 2000 SECRETARY RESIGNED

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