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PEGASUS SECURITY GROUP LIMITED

Company number 02272591

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Company Results (links open in a new window)
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)
29 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
05 Mar 2021 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
05 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
25 Jun 2020 AP01 Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
04 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
11 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015