PEGASUS CONSULTING ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Registered office address changed from 2 Lavender Road Wymondham NR18 0FL England to 20 the Street Felthorpe Norwich NR10 4DG on 2025-06-08 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 11/08/2411 August 2024 | Micro company accounts made up to 2024-01-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 20/03/2320 March 2023 | Director's details changed for Mr Thomas John Morris on 2023-01-01 |
| 20/03/2320 March 2023 | Change of details for Mr Thomas John Morris as a person with significant control on 2023-01-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 09/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 08/10/178 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 08/11/2016 |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/10/1419 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 02/04/132 April 2013 | COMPANY NAME CHANGED PEGASUS C&S DESIGN SERVICES LTD CERTIFICATE ISSUED ON 02/04/13 |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED PEGASUS CONSULTING ENGINEERS LTD CERTIFICATE ISSUED ON 25/03/13 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MATTHEWS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR OLIVER ROSS MATTHEWS |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED PEGASUS STRUCTURES LTD CERTIFICATE ISSUED ON 22/10/12 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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