PEGASUS IMAGING LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-08-21 with updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-08-21 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/01/214 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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19/02/1919 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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06/02/186 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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13/06/1713 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE TAYLOR / 03/09/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE TAYLOR / 03/09/2010

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03/09/103 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE TAYLOR / 03/09/2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE TAYLOR / 01/08/2009

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17/09/0917 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/09/0427 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 STRIKE-OFF ACTION DISCONTINUED

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29/05/0329 May 2003 SECRETARY'S PARTICULARS CHANGED

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29/05/0329 May 2003 DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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13/05/0313 May 2003 FIRST GAZETTE

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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14/09/0114 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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