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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 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 MR01 Registration of charge 016694610007, created on 30 August 2017
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 98
04 Nov 2015 TM01 Termination of appointment of Phillip Edward Stevens as a director on 30 June 2015
14 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 98
31 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 98
06 Sep 2013 MR01 Registration of charge 016694610006
04 Sep 2013 TM01 Termination of appointment of Ian Clark as a director
04 Sep 2013 TM01 Termination of appointment of David Boarer as a director
04 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 MR01 Registration of charge 016694610005
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 1 Washington Street, Kingsthorpe Northampton Northants NN2 6NL on 31 October 2012
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Timothy French as a director
24 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders