PEGASUS SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Declaration of solvency |
| 04/01/244 January 2024 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-01-04 |
| 20/12/2320 December 2023 | Notification of Iss Brightspark Limited as a person with significant control on 2023-12-18 |
| 10/10/2310 October 2023 | Satisfaction of charge 1 in full |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 19/08/1119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR HENRICK ANDERSEN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR HENRICK ANDERSEN |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PERRY SIMPSON |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PEGASUS HOUSE 90-94 GREAT SUFFOLK STREET LONDON SE1 0BE |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: A1 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 25/08/9925 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED PITCOMP 159 LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 16/05/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 47 CASTLE STREET READING BERKS. RG1 7SR |
| 24/05/9824 May 1998 | S386 DISP APP AUDS 16/05/98 |
| 24/05/9824 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9824 May 1998 | RE SALE/SH/ SUB AGS 16/05/98 |
| 24/05/9824 May 1998 | ADOPT MEM AND ARTS 16/05/98 |
| 24/05/9824 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 07/05/98 |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 15/05/9815 May 1998 | S-DIV 07/05/98 |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | £ NC 3000/15000 07/05/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 24/04/98 |
| 05/05/985 May 1998 | RE ALLOTMENT OF SHARES 24/04/98 |
| 05/05/985 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 24/04/98 |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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