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PIRUM SYSTEMS LIMITED

Company number 04016953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AP01 Appointment of Mark Joseph Hale as a director on 1 November 2024
27 Aug 2024 AP01 Appointment of Ben Challice as a director on 12 August 2024
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Mr Philip Morgan on 17 January 2024
01 Dec 2023 CH01 Director's details changed for Mr Phillip Morgan on 1 December 2023
27 Jul 2023 AA Full accounts made up to 31 March 2023
31 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Jan 2023 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
27 Sep 2022 AA Full accounts made up to 31 March 2022
22 Aug 2022 MR04 Satisfaction of charge 040169530003 in full
15 Jul 2022 MR01 Registration of charge 040169530004, created on 11 July 2022
01 Jul 2022 TM01 Termination of appointment of Rajen Sheth as a director on 20 June 2022
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
10 Nov 2021 AA Full accounts made up to 31 March 2021
24 Mar 2021 PSC07 Cessation of Pirum Bidco Limited as a person with significant control on 31 January 2021
24 Mar 2021 PSC02 Notification of Nucleus Bidco Limited as a person with significant control on 31 January 2021
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
29 Oct 2020 AP01 Appointment of Mr Jatinder Singh Soomal as a director on 28 September 2020
30 Jul 2020 AA Full accounts made up to 31 March 2020
07 Jul 2020 AP01 Appointment of Mr Phillip Morgan as a director on 1 June 2020
07 Jul 2020 TM01 Termination of appointment of Paul Alan Smith as a director on 5 June 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Oct 2019 TM01 Termination of appointment of David Robert Cook as a director on 3 October 2019
05 Aug 2019 AP01 Appointment of Mr Paul Alan Smith as a director on 4 July 2019