PEGASUS CHAUFFEUR SERVICES LTD

Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 95 Cole Avenue Chadwell St Mary Essex RM16 4JZ on 2025-05-29

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25/04/2325 April 2023 Voluntary strike-off action has been suspended

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25/04/2325 April 2023 Voluntary strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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23/03/2323 March 2023 Application to strike the company off the register

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS LONDON E14 9XL

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARK / 26/04/2009

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CHERIE CLARK / 26/04/2009

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS LONDON E14 9XL

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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