PILGRIM'S SHARED SERVICES LTD

Company number 13876078 ·

Active

28 filings

Date Filing
25 Aug 2026 Change of details for Onix Investments Uk Ltd as a person with significant control on 2026-08-05 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
16 Jan 2026 Termination of appointment of Nicholas John Robinson as a director on 2025-12-31 · 1 page View document
21 Oct 2025 Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20 · 2 pages View document
21 Oct 2025 Director's details changed for Mr Eduardo Santos Silva on 2025-10-20 · 2 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
23 Sep 2025 Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10 · 2 pages View document
23 Sep 2025 Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05 · 1 page View document
18 Sep 2025 Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18 · 2 pages View document
16 Sep 2025 Termination of appointment of James Andrew Casserly as a director on 2025-09-05 · 1 page View document
30 Jun 2025 Registered office address changed from , Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30 · 1 page View document
22 Apr 2025 Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
24 Jul 2024 Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22 · 2 pages View document
8 Mar 2024 Appointment of Mrs Kirsty Ann Wilkins as a director on 2024-03-05 · 2 pages View document
6 Mar 2024 Appointment of Mr Nicholas John Robinson as a director on 2024-03-05 · 2 pages View document
5 Mar 2024 Termination of appointment of Christopher John Kirke as a director on 2024-03-05 · 1 page View document
23 Feb 2024 Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 · 2 pages View document
8 Feb 2024 Appointment of Mr. Morten Schott Knudsen as a director on 2024-02-06 · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
15 Jan 2024 Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02 · 2 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
30 Mar 2023 Appointment of Mr. James Andrew Casserly as a director on 2023-03-28 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
25 Mar 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
27 Jan 2022 Incorporation · 12 pages View document
Filing Not available