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PEGASUS PRECISION LIMITED

Company number 06034025

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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)
18 Mar 2020 AP01 Appointment of Mr Alexander Pawle as a director on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Stephane Damas Leduc as a director on 10 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/06/2020.
17 Mar 2020 PSC07 Cessation of Lee Jonathan Huntley as a person with significant control on 10 March 2020
17 Mar 2020 PSC02 Notification of Kent Business Investors Limited as a person with significant control on 10 March 2020
17 Mar 2020 AD01 Registered office address changed from Fern Cottage, Mundy Bois Road Egerton Ashford Kent TN27 9ER to Unit 12-16 Old Surrenden Manor Bethersden Kent TN26 3DL on 17 March 2020
14 Mar 2020 MR01 Registration of charge 060340250001, created on 10 March 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 February 2007
  • GBP 1,000.00
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011