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PEGASUS SYSTEMS (UK) LIMITED

Company number 08868850

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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)
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
  • AUD 100
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
  • AUD 100
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • AUD 100
  • MODEL ARTICLES ‐ Model articles adopted