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PEGASUS SYSTEMS LIMITED

Company number 02726013

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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)
13 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
19 Jul 2013 TM02 Termination of appointment of Linda Laughlin as a secretary
19 Jul 2013 TM01 Termination of appointment of a director
16 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Errol George Johnson on 23 February 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 12/06/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 12/06/08; full list of members
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 363a Return made up to 12/06/07; full list of members
31 Jul 2006 363a Return made up to 12/06/06; full list of members