PEGASUS MECHANICAL INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE MAY MITCHELL / 20/02/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/01/1812 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/12/149 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | PREVEXT FROM 28/02/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM FOUR CROFTS MIDDLEWICH ROAD MINSHULL VERNON CREWE CHESHIRE CW1 4RD |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 12/12/1112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MITCHELL / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 01/11/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/06/082 June 2008 | PREVEXT FROM 31/08/2007 TO 29/02/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 06/06/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: FOUR CROFTS, MIDDLEWICH ROAD MINSHULL VERNON CREWE CHESHIRE CW1 4RD |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BLACK HORSE FARM 322 BROAD STREET CREWE CHESHIRE CW1 4JH |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 04/09/014 September 2001 | COMPANY NAME CHANGED HIGHLANDMAN LTD CERTIFICATE ISSUED ON 04/09/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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