PEGASUS ENGINEERING SERVICES LTD filing history - Find and update company information

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PEGASUS ENGINEERING SERVICES LTD

Company number 09468327

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Nancy Bennett as a director on 13 December 2019	View PDF Termination of appointment of Nancy Bennett as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2020	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019	View PDF Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	CH01	Director's details changed for Ms. Nancy Bennett on 1 January 2016	View PDF Director's details changed for Ms. Nancy Bennett on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP01	Appointment of Ms. Nancy Bennett as a director on 14 December 2015	View PDF Appointment of Ms. Nancy Bennett as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP02	Appointment of Edwardson Parker Associates Limited as a director on 14 December 2015	View PDF Appointment of Edwardson Parker Associates Limited as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP04	Appointment of P & T Secretaries Limited as a secretary on 14 December 2015	View PDF Appointment of P & T Secretaries Limited as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Minerva Research Labs Ltd 1-6 Yarmouth Place Mayfair London London W1J 7BU United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on 14 December 2015	View PDF Registered office address changed from C/O Minerva Research Labs Ltd 1-6 Yarmouth Place Mayfair London London W1J 7BU United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on 14 December 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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