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PEGASUS PROFILES (SOUTHERN) LIMITED

Company number 01669461

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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
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 AP01 Appointment of Mrs Christine Jane Clark as a director on 12 December 2022
06 Dec 2022 MR04 Satisfaction of charge 2 in full
06 Dec 2022 MR04 Satisfaction of charge 4 in full
06 Dec 2022 MR04 Satisfaction of charge 1 in full
06 Dec 2022 MR04 Satisfaction of charge 016694610006 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
01 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
28 Oct 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
06 May 2020 PSC04 Change of details for Mr Nigel Clark as a person with significant control on 6 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
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 June 2018