PEGASUS SECURITY HOLDINGS LIMITED

Company number 03416816

Date	Type	Description	View / Download
24 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
04 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
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	(1 page)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
09 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 70,500	(5 pages)