PEGASUS EXTERNALS LIMITED

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Company Documents

DateDescription
04/07/254 July 2025 NewSatisfaction of charge 1 in full

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15/04/2515 April 2025 Micro company accounts made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/03/231 March 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/08/1521 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOWETT / 04/03/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / STUART JOWETT / 04/03/2014

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23/08/1323 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM OAKRIDGE PARK ROAD BINGLEY YORKSHIRE BD16 4AA

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOWETT / 20/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOWETT / 20/08/2010

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/08/0921 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/08/0722 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/08/0331 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/08/0124 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/01/0124 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/09/991 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/01/9927 January 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 8 CONISTON CLOSE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2JS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/09/9723 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/09/9626 September 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/04/9618 April 1996 ACC. REF. DATE SHORTENED FROM 31/10/95 TO 30/09/95

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20/09/9520 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 S366A DISP HOLDING AGM 27/07/95

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27/09/9427 September 1994 NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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08/09/948 September 1994 SECRETARY RESIGNED

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01/09/941 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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