Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
PSC05 |
Change of details for Btb Technology Group Limited as a person with significant control on 20 August 2024
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31 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Apr 2024 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 22 April 2024
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01 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from The Leadenhall Building Level 30 London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 August 2023
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31 Jul 2023 |
CERTNM |
Company name changed pegasus enterprise solutions uk LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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07 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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13 Mar 2023 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Sep 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 October 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from The Leadenhall Building Level 30 London EC3V 1LR England to The Leadenhall Building Level 30 London EC3V 4AB on 28 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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26 Mar 2021 |
PSC05 |
Change of details for Btb Technology Group Limited as a person with significant control on 26 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Btb Technology Group Limited as a person with significant control on 13 January 2021
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18 Mar 2021 |
PSC07 |
Cessation of Brian Richard Stephens as a person with significant control on 13 January 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Leadenhall Building Level 30 London EC3V 1LR on 7 January 2020
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09 Oct 2019 |
AP01 |
Appointment of Mr Terence Nicholas Roche as a director on 3 October 2019
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