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PEGASUS PROFILES LIMITED

Company number 00902993

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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)
30 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
15 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
22 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 MR04 Satisfaction of charge 6 in full
06 Dec 2022 MR04 Satisfaction of charge 3 in full
06 Dec 2022 MR04 Satisfaction of charge 4 in full
06 Dec 2022 MR04 Satisfaction of charge 5 in full
06 Dec 2022 MR04 Satisfaction of charge 1 in full
06 Dec 2022 MR04 Satisfaction of charge 2 in full
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
10 Nov 2022 PSC02 Notification of Pegasus Profiles (Uk) Limited as a person with significant control on 1 November 2022
10 Nov 2022 PSC07 Cessation of Graham Nigel Clark as a person with significant control on 1 November 2022
10 Nov 2022 CH01 Director's details changed for Graham Nigel Clark on 1 November 2022
10 Nov 2022 CH03 Secretary's details changed for Graham Nigel Clark on 1 November 2022
22 Mar 2022 TM01 Termination of appointment of Richard John Oliver as a director on 22 March 2022
24 Jan 2022 AA Accounts for a small company made up to 30 June 2021
12 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
21 Sep 2020 MR04 Satisfaction of charge 009029930009 in full
06 May 2020 PSC04 Change of details for Mr Nigel Clark as a person with significant control on 6 May 2020
06 May 2020 AP01 Appointment of Mr Richard John Oliver as a director on 1 May 2020
26 Mar 2020 AD01 Registered office address changed from 1 Washington Street Northampton NN2 6NN to Charrold Works Stephenson Way Thetford Norfolk IP24 3RJ on 26 March 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019