PIREAN SOFTWARE LTD
Company number 08551735 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Richard John Addi on 2021-09-13 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Edwin Richard Simpson on 2024-05-15 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 17 Jul 2024 | Change of details for Pirean (Holdings) Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 17 May 2024 | Appointment of Edwin Richard Simpson as a director on 2024-05-15 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Carl Gillert as a director on 2024-05-15 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Richard John Addi on 2018-09-05 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Pirean (Holdings) Limited as a person with significant control on 2021-10-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Appointment of Carl Gillert as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Patrick William Kannan as a director on 2022-03-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 27 Oct 2021 | Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-10-15 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 14 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085517350001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET LONDON EC2A 2RS ENGLAND | View document |
| 20 Jun 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR RICHARD JOHN ADDI | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR PATRICK WILLIAM KANNAN | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085517350001 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 30/11/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 30/11/2016 | View document |
| 28 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ONE CANADA SQUARE LONDON E14 5AA UNITED KINGDOM | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY UNITED KINGDOM | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SUITE 8 FARETEC CARNAC PLACE CAMS HALL FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED PIREAN SOFTWARE DEVELOPMENT LTD CERTIFICATE ISSUED ON 16/07/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |