PILGRIM TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to C/O Azets Holdings Limited 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2025-09-08 |
| 15/08/2515 August 2025 New | Declaration of solvency |
| 15/08/2515 August 2025 New | Appointment of a voluntary liquidator |
| 15/08/2515 August 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Termination of appointment of Jamie Michael Oliver as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Alan John Paterson Gilchrist as a director on 2025-07-31 |
| 17/06/2517 June 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 04/11/244 November 2024 | Register inspection address has been changed from C/O J Barnes 2 Worden Close Leyland PR25 1FL United Kingdom to 12 Beechwood Close Lytham St Annes FY8 4BF |
| 07/10/247 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Termination of appointment of James Jackson Barnes as a secretary on 2023-12-18 |
| 06/02/246 February 2024 | Appointment of Professor John Joseph Oliver as a secretary on 2024-01-22 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 01/11/221 November 2022 | Director's details changed for Professor John Joseph Oliver on 2022-07-21 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 08/11/218 November 2021 | Change of details for Bluelife Ltd as a person with significant control on 2021-10-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 17/10/2117 October 2021 | Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-17 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JAMIE MICHAEL OLIVER |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED DR ALAN JOHN PATERSON GILCHRIST |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O BAKER TILLY SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 28/07/2014 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 04/02/2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH OLIVER / 10/07/2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 25/08/2011 |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 31/03/2010 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ERROL BISHOP |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH OLIVER / 01/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL SIMON OWEN BISHOP / 01/11/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 12 YORK PLACE LEEDS LS1 2DS |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 09/11/96; CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/9426 August 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 26/08/9426 August 1994 | LOCATION OF DEBENTURE REGISTER |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/05/948 May 1994 | SUB DIVISION OF SHARES 17/03/94 |
| 08/05/948 May 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 08/05/948 May 1994 | S-DIV 15/04/94 |
| 14/04/9414 April 1994 | SUBDIVISION 17/03/94 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | COMPANY NAME CHANGED PRELLATON LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/94 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company