PEGASYSTEMS SOFTWARE LIMITED
Company number 03910006 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 101 pages | View document |
| 22 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-16 · 7 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 6 pages | View document |
| 17 Dec 2024 | SH20 · 2 pages | View document |
| 17 Dec 2024 | Statement of capital on 2024-12-17 · 11 pages | View document |
| 17 Dec 2024 | CAP-SS · 1 page | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 113 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 100 pages | View document |
| 7 Feb 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ONE READING CENTRAL 3RD FLOOR 23 FORBURY ROAD READING WEST BERKSHIRE RG1 3JH | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 15 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 24 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Nov 2016 | COMPANY NAME CHANGED ANTENNA VOLANTIS LIMITED CERTIFICATE ISSUED ON 02/11/16 | View document |
| 8 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Feb 2014 | SECTION 519 | View document |
| 3 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS KOUNINIS / 14/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEMMER | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE FREEDMAN | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED JANET MESROBIAN | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED EFSTATHIOS KOUNINIS | View document |
| 19 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2013 | FIRST GAZETTE | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED ADELE CARYL FREEDMAN | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KORN | View document |
| 7 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Apr 2011 | ALTER ARTICLES 25/01/2011 | View document |
| 8 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YT | View document |
| 4 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | SECTION 519 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH ANDERSON · 1 page | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR WILLIAM D KORN | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR JAMES JOSEPH HEMMER | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC HERSON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN | View document |
| 1 Feb 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 1058713.29 | View document |
| 1 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 24 Jan 2011 | COMPANY NAME CHANGED VOLANTIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/01/11 | View document |
| 18 Jan 2011 | ALTER ARTICLES 21/12/2010 | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MR GARETH ROBERT ANDERSON | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SELDEN | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 990440.0266 | View document |
| 14 Apr 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 990440.0266 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WATSON / 20/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 20/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JON HERSON / 20/01/2010 | View document |
| 15 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED BRUCE GOLDEN | View document |
| 5 May 2009 | SHARE AGREEMENT OTC | View document |
| 17 Apr 2009 | NC INC ALREADY ADJUSTED 01/04/09 | View document |
| 17 Apr 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Apr 2009 | GBP NC 1104874.56/1215216.5324 01/04/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MARC JON HERSON | View document |
| 2 Jul 2008 | NC INC ALREADY ADJUSTED 11/06/08 | View document |
| 2 Jul 2008 | ALTER ARTICLES 11/06/2008 | View document |
| 2 Jul 2008 | GBP NC 1029875/1104874.56 11/06/2008 | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRATT | View document |
| 2 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SOLA | View document |
| 31 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | £ NC 945875/1029875 07/1 | View document |
| 20 Nov 2007 | NC INC ALREADY ADJUSTED 07/11/07 | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | £ NC 858875/945875 11/07 | View document |
| 30 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2007 | NC INC ALREADY ADJUSTED 11/07/07 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | £ NC 806875/858875 25/04/07 | View document |
| 5 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2007 | NC INC ALREADY ADJUSTED 25/04/07 | View document |
| 5 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 23 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2007 | £ NC 773875/806875 23/03 | View document |
| 23 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NC INC ALREADY ADJUSTED 05/12/06 | View document |
| 28 Mar 2007 | £ NC 724875/773875 05/12 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | £ NC 623941/724875 14/06 | View document |
| 4 Jul 2006 | NC INC ALREADY ADJUSTED 14/06/06 | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | £ NC 620837/623941 23/03 | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 23/03/06 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2005 | NC INC ALREADY ADJUSTED 14/05/05 | View document |
| 20 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2005 | £ NC 482813/620837 14/07 | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NC INC ALREADY ADJUSTED 22/03/05 | View document |
| 24 Jun 2005 | RE-APP AUDS - AUDS REMU 22/03/05 | View document |
| 24 Jun 2005 | £ NC 455836/482813 22/03 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 20/01/03; CHANGE OF MEMBERS | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 10/07/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NC INC ALREADY ADJUSTED 05/03/01 | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | ADOPT ARTICLES 28/06/00 | View document |
| 10 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 28/06/00 | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED UNWIRED LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 8 Jun 2000 | NC INC ALREADY ADJUSTED 10/04/00 | View document |
| 8 Jun 2000 | £ NC 100/200000 10/04 | View document |
| 8 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 10/04/00 | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 73 HAMILTON TERRACE LONDON NW8 9QX | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | S-DIV 10/04/00 | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |