- Company Overview for PEGASUS SYSTEMS (UK) LIMITED (08868850)
- Filing history for PEGASUS SYSTEMS (UK) LIMITED (08868850)
- People for PEGASUS SYSTEMS (UK) LIMITED (08868850)
- More for PEGASUS SYSTEMS (UK) LIMITED (08868850)
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) |
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06 Jul 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
04 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
03 May 2016 | AP01 | Appointment of Mr Neville Roy Miller as a director on 26 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Michael James Satterthwaite as a director on 25 April 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | AD01 | Registered office address changed from C/O Kingston Smith Charlotte Building 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Charlotte Building 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 9 March 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Kingston Smith Charlotte Building 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 9 March 2016 | |
15 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Oct 2015 | AA01 | Current accounting period shortened from 31 January 2015 to 30 June 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
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30 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-30
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