PIREAN SOFTWARE LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-22 with no updates

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07/08/247 August 2024 Accounts for a small company made up to 2023-12-31

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17/07/2417 July 2024 Change of details for Pirean (Holdings) Limited as a person with significant control on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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05/07/245 July 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

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17/05/2417 May 2024 Appointment of Edwin Richard Simpson as a director on 2024-05-15

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17/05/2417 May 2024 Termination of appointment of Carl Gillert as a director on 2024-05-15

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with no updates

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22/02/2422 February 2024 Director's details changed for Mr Richard John Addi on 2018-09-05

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22/02/2422 February 2024 Change of details for Pirean (Holdings) Limited as a person with significant control on 2021-10-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Accounts for a small company made up to 2021-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Appointment of Carl Gillert as a director on 2022-03-30

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31/03/2231 March 2022 Termination of appointment of Patrick William Kannan as a director on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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27/10/2127 October 2021 Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-10-15

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27/10/2127 October 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

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21/06/2121 June 2021 Confirmation statement made on 2021-05-31 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085517350001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET LONDON EC2A 2RS ENGLAND

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20/06/1920 June 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR STUART WILSON

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17/01/1917 January 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM KANNAN

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY

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17/01/1917 January 2019 DIRECTOR APPOINTED MR RICHARD JOHN ADDI

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085517350001

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 30/11/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 30/11/2016

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28/06/1628 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ONE CANADA SQUARE LONDON E14 5AA UNITED KINGDOM

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY UNITED KINGDOM

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SUITE 8 FARETEC CARNAC PLACE CAMS HALL FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM

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16/07/1316 July 2013 COMPANY NAME CHANGED PIREAN SOFTWARE DEVELOPMENT LTD CERTIFICATE ISSUED ON 16/07/13

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18/06/1318 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1331 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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