PILGRIM SYSTEMS LIMITED

Company number SC066475 · Monitor this company

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199 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
14 Nov 2025	Director's details changed for Mrs Kimberley Major on 2020-02-14 · 2 pages	View document
13 Nov 2025	Director's details changed for Mr Wayne David Rowell on 2020-02-24 · 2 pages	View document
24 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
29 May 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
29 May 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Jun 2023	Confirmation statement made on 2023-05-20 with no updates · 3 pages	View document
26 May 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
25 Feb 2020	REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 21 ALVA STREET EDINBURGH EH2 4PS	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES	View document
21 Nov 2019	DIRECTOR APPOINTED MR WAYNE DAVID ROWELL	View document
18 Nov 2019	DIRECTOR APPOINTED MS SARAH GOUDY	View document
22 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN	View document
30 Apr 2019	25/04/19 STATEMENT OF CAPITAL GBP 2302799908.3	View document
5 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Nov 2018	REDUCE ISSUED CAPITAL 28/11/2018	View document
28 Nov 2018	28/11/18 STATEMENT OF CAPITAL GBP 7467.795	View document
28 Nov 2018	STATEMENT BY DIRECTORS	View document
28 Nov 2018	SOLVENCY STATEMENT DATED 28/11/18	View document
7 Nov 2018	DIRECTOR APPOINTED MR. STUART NICHOLAS CORBIN	View document
7 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PETER THORN	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY	View document
24 Oct 2018	DIRECTOR APPOINTED MRS KIMBERLEY MAJOR	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES	View document
27 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH	View document
5 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES	View document
3 May 2016	APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER	View document
11 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL	View document
11 Nov 2015	DIRECTOR APPOINTED CASSANDRA BECKER-SMITH	View document
16 Oct 2015	Annual return made up to 14 October 2015 with full list of shareholders	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	30/06/15 STATEMENT OF CAPITAL GBP 149355.90	View document
25 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015	View document
11 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015	View document
5 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Oct 2014	Annual return made up to 14 October 2014 with full list of shareholders	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Dec 2013	Annual return made up to 14 October 2013 with full list of shareholders	View document
11 Jul 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER	View document
11 Jul 2013	SECRETARY APPOINTED MS SUSAN LOUISE JENNER	View document
18 Apr 2013	18/04/13 STATEMENT OF CAPITAL GBP 102426.3	View document
17 Apr 2013	STATEMENT BY DIRECTORS	View document
17 Apr 2013	SOLVENCY STATEMENT DATED 09/04/13	View document
17 Apr 2013	REDUCE ISSUED CAPITAL 09/04/2013	View document
5 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER	View document
15 Mar 2013	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER	View document
5 Mar 2013	ARTICLES OF ASSOCIATION	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT	View document
22 Jan 2013	ALTER ARTICLES 17/12/2012	View document
22 Jan 2013	18/12/12 STATEMENT OF CAPITAL GBP 102426.30	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
13 Dec 2012	DIRECTOR APPOINTED MR PETER THORN	View document
13 Dec 2012	DIRECTOR APPOINTED MS SUSAN LOUISE JENNER	View document
15 Oct 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
13 Jul 2012	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 21 ALVA STREET EDINBURGH EH2 2PS SCOTLAND	View document
12 Jul 2012	CURREXT FROM 30/09/2012 TO 31/12/2012	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
28 Jun 2012	06/12/11 STATEMENT OF CAPITAL GBP 123854.90	View document
28 Jun 2012	28/06/12 STATEMENT OF CAPITAL GBP 102426.20	View document
28 Jun 2012	RETURN OF PURCHASE OF OWN SHARES	View document
28 Jun 2012	RETURN OF PURCHASE OF OWN SHARES	View document
12 Jan 2012	APPROVE SHARE PURCHASE CONTRACT 05/12/2011	View document
10 Jan 2012	ADOPT ARTICLES 20/12/2011	View document
10 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
16 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLOSKEY	View document
16 Dec 2011	SECRETARY APPOINTED MR RICHARD OWEN GREENER	View document
16 Dec 2011	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 96 COMMERCIAL QUAY LEITH EDINBURGH EH6 6LL	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN KENNEDY	View document
16 Dec 2011	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	View document
16 Dec 2011	DIRECTOR APPOINTED MR RICHARD OWEN GREENER	View document
16 Dec 2011	DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMINGS	View document
5 Dec 2011	REREG PLC TO PRI; RES02 PASS DATE:05/12/2011	View document
5 Dec 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Dec 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
5 Dec 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Oct 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN BOYLE	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10 · 18 pages	View document
15 Oct 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
19 Oct 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLOSKEY / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNEDY / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEIR WALLACE / 08/10/2009 · 2 pages	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOK CUMMINGS / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOYLE / 08/10/2009	View document
21 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNEDY / 21/05/2009	View document
16 Apr 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DAVID THORPE	View document
17 Oct 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
17 Oct 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
24 Jan 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
16 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	FULL ACCOUNTS MADE UP TO 30/09/05	View document
19 Oct 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	NEW SECRETARY APPOINTED	View document
3 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
30 Nov 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 30/09/03	View document
15 Oct 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
22 Sep 2003	AUDITOR'S RESIGNATION	View document
30 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
21 Jun 2003	AUDITOR'S RESIGNATION	View document
16 Oct 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
1 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
5 Nov 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
23 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Oct 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
18 Oct 1999	RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS	View document
8 Oct 1999	REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 21 YOUNG STREET EDINBURGH EH2 4HU	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
6 Feb 1999	CONVERSION OF SHARES 03/02/99	View document
6 Feb 1999	ADOPT MEM AND ARTS 03/02/99	View document
9 Oct 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
8 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
23 Oct 1997	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS	View document
13 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS	View document
17 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
24 Oct 1995	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 98 pages	View document
11 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
13 Oct 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
13 Oct 1993	RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS	View document
13 Oct 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
7 Oct 1992	REGISTERED OFFICE CHANGED ON 07/10/92	View document
7 Oct 1992	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS	View document
2 Mar 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 28/09/90	View document
6 Mar 1991	RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS	View document
22 Oct 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
15 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Mar 1990	NEW DIRECTOR APPOINTED	View document
13 Mar 1990	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
21 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1989	G88(2) 500000 @ 10P ORD - 050189	View document
13 Jun 1989	ALTER MEM AND ARTS 050189	View document
13 Jun 1989	INC CAP TO £250000 050189	View document
13 Jun 1989	G123 INC CAP BY £150000 - 050189	View document
13 Jun 1989	G122 SUB-DIV £1 SHARES TO 10*10P	View document
17 May 1989	DIRECTOR RESIGNED	View document
21 Oct 1988	RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
4 Aug 1988	COMPANY NAME CHANGED PILGRIM BUSINESS SYSTEMS P L C CERTIFICATE ISSUED ON 05/08/88	View document
28 Sep 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
29 May 1987	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
23 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1987	RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS	View document
26 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/85	View document
11 Jun 1986	REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 47 ALBERT STREET ABERDEEN ABERDEEN AB1 1XT	View document