PEGASUS STORAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Mr Charles Ian Rutherford as a person with significant control on 2025-02-13 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/02/2527 February 2025 | Notification of Ryan Hughes as a person with significant control on 2025-02-13 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 15/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN RUTHERFORD / 15/10/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTHERFORD / 15/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN RUTHERFORD / 15/10/2010 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/092 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN RUTHERFORD / 15/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTHERFORD / 01/10/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHERFORD / 01/10/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD / 01/10/2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/10/01; CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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