PIRIFORM SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 08/02/248 February 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of a voluntary liquidator |
| 01/02/241 February 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 01/02/241 February 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 29/01/2429 January 2024 | Declaration of solvency |
| 22/01/2422 January 2024 | Notification of Gen Digital Inc. as a person with significant control on 2022-09-12 |
| 22/01/2422 January 2024 | Cessation of Avast Limited as a person with significant control on 2022-09-12 |
| 13/11/2313 November 2023 | Appointment of Mr Whitney Elliott Clark as a director on 2023-11-08 |
| 03/11/233 November 2023 | Termination of appointment of Jessica Antoinette Horrillo as a director on 2023-10-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Change of details for Avast Limited as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-04 |
| 13/06/2313 June 2023 | Appointment of Ms Jessica Antoinette Horrillo as a director on 2023-06-09 |
| 13/06/2313 June 2023 | Termination of appointment of Gavin Todd Lazarus as a director on 2023-03-24 |
| 28/12/2228 December 2022 | Appointment of Gavin Todd Lazarus as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Sameer Sood as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Stuart Campbell Simpson as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 2022-12-21 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 01/12/221 December 2022 | Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 2022-12-01 |
| 22/11/2222 November 2022 | Change of details for Avast Plc as a person with significant control on 2022-09-21 |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Trudy Cooke as a director on 2022-09-23 |
| 04/03/224 March 2022 | Appointment of Ms Lamberta Alijda Jacoba Smink as a director on 2022-03-03 |
| 01/02/221 February 2022 | Termination of appointment of Peter Turner as a director on 2022-01-28 |
| 15/12/2115 December 2021 | Appointment of Mr Stuart Campbell Simpson as a director on 2021-12-02 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN TAYLOR |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVAST PLC |
| 25/04/1925 April 2019 | CESSATION OF PAVEL BAUDIS AS A PSC |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR KELBY BARTON |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GAGANDEEP SINGH |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PETER TURNER / 10/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER PETER TURNER |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 163 EVERSHOLT STREET LONDON NW1 1BU ENGLAND |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082355670001 |
| 06/02/186 February 2018 | ARTICLES OF ASSOCIATION |
| 06/02/186 February 2018 | ALTER ARTICLES 30/01/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR. GAGANDEEP SINGH |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR. GLENN EUGENE TAYLOR |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELBY BARTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RASSABY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELBY BARTON |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL BAUDIS |
| 26/07/1726 July 2017 | CESSATION OF GUY ROGER SANER AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF LINDSEY PATRICK JOHN WHELAN AS A PSC |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WHELAN |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED KELBY FREDERICK BARTON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED ALAN RASSABY |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY SANER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DIMMICK |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY PATRICK JOHN WHELAN / 01/07/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER SANER / 01/07/2015 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE DIMMICK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY PATRICK JOHN WHELAN / 01/01/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER SANER / 02/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR GUY ROGER SANER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR LINDSEY PATRICK JOHN WHELAN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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