PEGASUS DESIGN CONSULTANCY LTD

Company Documents

DateDescription
28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY RAVINDER DHARIWAL

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/05/1416 May 2014 COMPANY NAME CHANGED PEGASUS COMMUNICATIONS (SOLIHULL) LIMITED
CERTIFICATE ISSUED ON 16/05/14

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16/05/1416 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
C/O BAIRSTOW EVES COUNTRYWIDE
147 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AY

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03/04/143 April 2014 DIRECTOR APPOINTED RAVINDER KAUR KUNDI

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JASWINDER KUNDI

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06/11/136 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/12/127 December 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/12/111 December 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/10/1028 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/11/097 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/01/0922 January 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 SECRETARY RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
34 ELMS LANE
SUDBURY
MIDDLESEX HA0 2NN

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19/01/0619 January 2006 COMPANY NAME CHANGED
ELMS LETTINGS & PROPERTY MANAGEM
ENT LTD
CERTIFICATE ISSUED ON 19/01/06

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11/10/0511 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
34 ELMS LANE, SUNBURY
NORTH WEMBLEY
LONDON
HA0 2NN

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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