LLYS PEGASUS RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
09/10/259 October 2025 New | Micro company accounts made up to 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Harry Bailey as a director on 2025-04-01 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
15/01/2515 January 2025 | Termination of appointment of Heulwen Elizabeth Egerton as a director on 2025-01-15 |
23/10/2423 October 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
01/10/241 October 2024 | Micro company accounts made up to 2024-02-29 |
26/04/2426 April 2024 | Appointment of Ms Janet Martin as a director on 2024-04-24 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
19/09/2319 September 2023 | Registered office address changed from The Hive, 6 Beaufighter Rd Beaufighter Road Weston-Super-Mare BS24 8EE England to 40 Llys Pegasus Ty Glas Road Llanishen Cardiff CF14 5ER on 2023-09-19 |
07/09/237 September 2023 | Director's details changed for Mrs Lynfa Mair Nelson on 2023-09-05 |
07/09/237 September 2023 | Director's details changed for Mrs Barbara Nerys Cromwell Cutler on 2023-09-05 |
05/09/235 September 2023 | Termination of appointment of Freemont Property Managers Limited as a secretary on 2023-09-04 |
05/09/235 September 2023 | Appointment of Lancaster Brooks Property Management Limited as a secretary on 2023-09-05 |
04/09/234 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
04/09/234 September 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to The Hive, 6 Beaufighter Rd Beaufighter Road Weston-Super-Mare BS24 8EE on 2023-09-04 |
29/08/2329 August 2023 | |
23/03/2323 March 2023 | Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 2022-11-24 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
18/11/2218 November 2022 | Termination of appointment of Malcolm John Vaux as a director on 2022-11-14 |
18/10/2218 October 2022 | Termination of appointment of Glenys Roderick as a director on 2022-10-16 |
18/10/2218 October 2022 | Appointment of Mrs Lynfa Mair Nelson as a director on 2022-10-18 |
01/03/221 March 2022 | Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-03-01 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
28/02/2028 February 2020 | Incorporation |
28/02/2028 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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