PEGASYSTEMS LIMITED
Company number 02883981 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | CAP-SS · 1 page | View document |
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | SH20 · 1 page | View document |
| 3 Aug 2026 | Statement of capital on 2026-08-03 · 3 pages | View document |
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-21 · 3 pages | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 21 Apr 2026 | SH20 · 2 pages | View document |
| 21 Apr 2026 | Statement of capital on 2026-04-21 · 3 pages | View document |
| 21 Apr 2026 | CAP-SS · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 27 Oct 2025 | Statement of capital on 2025-10-27 · 3 pages | View document |
| 22 Oct 2025 | ANNOTATION | View document |
| 22 Oct 2025 | ANNOTATION | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 9 Oct 2025 | SH20 · 2 pages | View document |
| 9 Oct 2025 | CAP-SS · 1 page | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 115 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 3 Jan 2025 | Change of details for Pegasystems Inc. as a person with significant control on 2025-01-01 · 2 pages | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 108 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of Douglas Kra as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PEGA INC. / 06/04/2016 | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGA INC. | View document |
| 14 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 11 Aug 2017 | SECRETARY APPOINTED JANET ANNE MESROBIAN | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE WARNER | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 12/10/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS KOUNINIS / 12/10/2016 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THREE FORBURY PLACE THIRD FLOOR 23 FORBURY ROAD READING BERKSHIRE RG1 3JH UNITED KINGDOM | View document |
| 17 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1006 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ONE READING CENTRAL 3RD FLOOR 23 FORBURY ROAD READING WEST BERKSHIRE RG1 3JH | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 30/12/2015 | View document |
| 5 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED DOUGLAS KRA | View document |
| 10 Feb 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHAWN HOYT | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED ANNE ELIZABETH TAUB WARNER | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HOYT | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TREFLER | View document |
| 7 Feb 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1005 | View document |
| 20 Jan 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 1004 | View document |
| 7 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 3 May 2013 | SECTION 519 COMPANIES ACT 2006 | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED EFSTATHIOS KOUNINIS | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DYNES | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED JANET MESROBIAN | View document |
| 15 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREFLER / 03/01/2012 | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1002 | View document |
| 11 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX | View document |
| 5 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 31/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 31/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREFLER / 31/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DYNES / 31/12/2009 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAWN STEVEN HOYT / 31/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STEVEN HOYT / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREFLER / 15/03/2009 | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 29 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY NILS BREIDENSTEIN | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE RG1 3EB | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE, STATION ROAD, READING, BERKSHIRE RG1 1JX | View document |
| 5 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: APEX PLAZA, READING, BERKSHIRE, RG1 1AX | View document |
| 13 Dec 2001 | S366A DISP HOLDING AGM 30/11/01 | View document |
| 13 Dec 2001 | S386 DISP APP AUDS 30/11/01 | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Sep 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 10 Jun 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: APEX PLAZA, READING, BERKSHIRE, RG1 1AX | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 41 VINE STREET, LONDON, EC3N 2AA | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Feb 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |