PEGASUS POWER AND COMMUNICATIONS LTD.

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Director's details changed for Douglas James Dempster Campbell on 2022-03-29

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29/03/2229 March 2022 Change of details for Mr Douglas James Dempster Campbell as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Secretary's details changed for Linda Janet Bishop Campbell on 2022-03-29

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28/03/2228 March 2022 Registered office address changed from Drumsack Farm Off Blacklands Road Chryston Glasgow G69 9JG Scotland to Drumsack Farm Off Blacklands Road Chryston Glasgow G69 9JG on 2022-03-28

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28/03/2228 March 2022 Registered office address changed from Drumsack Farm Off Backlands Road Chryston Glasgow G69 9JG Scotland to Drumsack Farm Off Blacklands Road Chryston Glasgow G69 9JG on 2022-03-28

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08/02/228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/01/2119 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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01/04/201 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/01/1831 January 2018 31/07/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 151 LANGMUIRHEAD ROAD KIRKINTILLOCH GLASGOW LANARKSHIRE G66 5DL

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM DRUMSACK FARM OFF BACKLANDS ROAD CHRYSTON GLASGOW G69 9JG SCOTLAND

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29/01/1829 January 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDA JANET BISHOP CAMPBELL / 29/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES DEMPSTER CAMPBELL / 29/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2092450003

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2092450003

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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28/07/1428 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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09/08/139 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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04/02/134 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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22/07/1222 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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10/08/1110 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1025 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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30/07/0930 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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03/09/083 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/07/0224 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 PARTIC OF MORT/CHARGE *****

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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