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PILGRIM SYSTEMS LIMITED - Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC066475
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atholl Exchange
- 6 Canning Street
- Edinburgh
- EH3 8EG Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG UK
Management
- Geschäftsführung
- MAJOR, Kimberley
- ROWELL, Wayne David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1978
- Alter der Firma 1978-11-29 45 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rufeta Unlimited
- Tr Organisation 1
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PILGRIM SYSTEMS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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PILGRIM SYSTEMS LIMITED Firmenbeschreibung
- PILGRIM SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC066475. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1978 registriert. PILGRIM SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PILGRIM SYSTEMS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Atholl Exchange erreicht werden.
Jetzt sichern PILGRIM SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pilgrim Systems Limited - Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 1978-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-03) - CH01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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gazette-filings-brought-up-to-date (2021-05-21) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-full (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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capital-allotment-shares (2019-04-30) - SH01
keyboard_arrow_right 2018
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legacy (2018-11-28) - CAP-SS
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confirmation-statement-with-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
resolution (2018-11-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
-
legacy (2018-11-28) - SH20
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-12-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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capital-allotment-shares (2015-07-09) - SH01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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change-person-secretary-company-with-change-date (2015-05-05) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
-
accounts-with-accounts-type-full (2014-03-06) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-03-05) - MEM/ARTS
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termination-director-company-with-name (2013-03-15) - TM01
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termination-director-company-with-name (2013-02-12) - TM01
-
appoint-person-director-company-with-name (2013-03-15) - AP01
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capital-allotment-shares (2013-01-22) - SH01
-
termination-director-company-with-name (2013-04-05) - TM01
-
resolution (2013-01-22) - RESOLUTIONS
-
resolution (2013-04-17) - RESOLUTIONS
-
legacy (2013-04-17) - SH20
-
legacy (2013-04-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-04-18) - SH19
-
termination-secretary-company-with-name (2013-07-11) - TM02
-
appoint-person-secretary-company-with-name (2013-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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resolution (2012-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-28) - SH03
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capital-allotment-shares (2012-06-28) - SH01
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capital-cancellation-shares (2012-06-28) - SH06
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accounts-with-accounts-type-full (2012-07-02) - AA
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statement-of-companys-objects (2012-01-10) - CC04
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
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change-account-reference-date-company-current-extended (2012-07-12) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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reregistration-public-to-private-company (2011-12-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-12-05) - CERT10
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re-registration-memorandum-articles (2011-12-05) - MAR
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resolution (2011-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-16) - AP01
-
appoint-person-secretary-company-with-name (2011-12-16) - AP03
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termination-director-company-with-name (2011-12-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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termination-secretary-company-with-name (2011-12-16) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-05-21) - 288c
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-10-17) - 288b
-
legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 363a
-
legacy (2007-10-02) - 288a
-
legacy (2007-10-02) - 288c
-
legacy (2007-10-01) - 288c
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363a
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legacy (2006-05-17) - 288a
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-10-19) - 363s
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legacy (2005-10-19) - 288a
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
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legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-24) - 288b
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auditors-resignation-company (2003-06-21) - AUD
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accounts-with-accounts-type-full (2003-07-30) - AA
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auditors-resignation-company (2003-09-22) - AUD
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-11-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-05-01) - AA
-
legacy (2002-03-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288b
-
legacy (2001-11-05) - 363s
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memorandum-articles (2001-04-23) - MEM/ARTS
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resolution (2001-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363s
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legacy (2000-05-05) - 288a
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accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
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resolution (1999-02-06) - RESOLUTIONS
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memorandum-articles (1999-02-06) - MEM/ARTS
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accounts-with-accounts-type-full (1999-02-06) - AA
-
legacy (1999-09-01) - 288a
-
legacy (1999-10-08) - 287
-
legacy (1999-10-18) - 363s
-
legacy (1999-02-06) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-08) - AA
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-10-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-20) - 288a
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
keyboard_arrow_right 1995
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legacy (1995-10-24) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-full (1994-04-26) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 363s
-
legacy (1993-09-14) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-03-02) - 288
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legacy (1992-03-19) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-03-06) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-03-15) - 288
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-06-21) - 288
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miscellaneous (1989-06-13) - MISC
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resolution (1989-06-13) - RESOLUTIONS
-
legacy (1989-05-17) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-04) - CERTNM
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legacy (1988-10-21) - 363
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accounts-with-accounts-type-full (1988-09-27) - AA
keyboard_arrow_right 1987
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legacy (1987-05-29) - 363
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legacy (1987-04-23) - 288
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-02-27) - 363
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accounts-with-accounts-type-full (1987-02-26) - AA
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legacy (1987-09-28) - 363
keyboard_arrow_right 1986
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legacy (1986-06-11) - 287