PEGASUS CLOSE LIMITED

Company number 02313818 ·

Active

126 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 6 pages View document
22 Jun 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-22 with updates · 5 pages View document
12 Jun 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
20 Jul 2021 Confirmation statement made on 2021-06-22 with updates · 6 pages View document
17 Jun 2021 Termination of appointment of Mark Brodrick as a director on 2015-06-19 · 1 page View document
17 Jun 2021 Termination of appointment of Dawn Maria Herbert as a director on 2020-10-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
10 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2016 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 DIRECTOR APPOINTED MS DAWN MARIA HERBERT View document
27 Oct 2015 DIRECTOR APPOINTED DAVID ALAN BATEMAN View document
8 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 4 PEGASUS CLOSE HAMMER HASLEMERE SURREY GU27 3SZ View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MARK BRODRICK View document
25 Jun 2015 SECRETARY APPOINTED GARY IAN MOORSHEAD View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Jul 2014 DIRECTOR APPOINTED GARY IAN MOORSHEAD View document
3 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANKER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Aug 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK CORNEY · 1 page View document
8 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANKER / 22/06/2010 · 2 pages View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN CORNEY / 22/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRODRICK / 22/06/2010 View document
23 Jul 2009 APPOINTMENT TERMINATED SECRETARY VANESSA STEWART View document
23 Jul 2009 SECRETARY APPOINTED MARK ANDREW BRODRICK View document
22 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
30 Jun 2008 SECRETARY APPOINTED MRS VANESSA JAYNE STEWART View document
30 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GAEL CHRISTIE View document
22 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
22 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: LYNTON 3 PEGASUS CLOSE HASLEMERE SURREY GU27 3SZ View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 DIRECTOR RESIGNED View document
15 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
24 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
13 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
28 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Jul 1999 RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Jul 1998 RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS View document
21 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jul 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Jul 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Jul 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS View document
12 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Jul 1992 RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Jul 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS View document
6 Apr 1991 NEW SECRETARY APPOINTED View document
27 Mar 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS View document
19 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Jul 1990 REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 2 WEST STREET HASLEMERE SURREY GU27 2AG View document
16 Jul 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
19 Apr 1990 NEW DIRECTOR APPOINTED View document
19 Apr 1990 NEW DIRECTOR APPOINTED View document
21 Mar 1990 SECRETARY RESIGNED View document
21 Mar 1990 DIRECTOR RESIGNED View document
22 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document