PEGASUS FIRE & SECURITY LTD

Company number 08315580 ·

Active

51 filings

Date Filing
21 Jul 2026 Director's details changed for Mr Ian William Walker on 2026-07-13 · 2 pages View document
21 Jul 2026 Director's details changed for Mr Robert Keith Adams on 2026-07-21 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
20 Oct 2025 Director's details changed for Mr Mark Richard Adams on 2025-10-13 · 2 pages View document
23 Jun 2025 Director's details changed for Mr Mark Richard Adams on 2025-06-23 · 2 pages View document
23 Jun 2025 Change of details for Fifteen Holdings Limited as a person with significant control on 2025-06-23 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Registered office address changed from Marcus House Park Hall Business Village Stoke-on-Trent Staffordshire ST3 5XA United Kingdom to Suite 1, Third Floor, Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3JJ on 2025-02-14 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
21 Nov 2024 Director's details changed for Mr Robert Keith Adams on 2024-11-20 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
22 Dec 2022 Cessation of Martin Graham as a person with significant control on 2022-03-31 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
22 Dec 2022 Change of details for Borthwick Adams Limited as a person with significant control on 2022-03-31 · 2 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CURRSHO FROM 31/03/2019 TO 28/02/2019 View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM / 24/10/2018 View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORTHWICK ADAMS LIMITED View document
24 Oct 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 4 CEDAR AVENUE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9NG View document
24 Oct 2018 DIRECTOR APPOINTED MR IAN WILLIAM WALKER View document
24 Oct 2018 DIRECTOR APPOINTED MR MARK RICHARD ADAMS View document
24 Oct 2018 DIRECTOR APPOINTED MR ROBERT KEITH ADAMS View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DERYN GRAHAM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR FORD / 11/06/2014 View document
22 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
27 Dec 2013 DIRECTOR APPOINTED MISS ELENOR FORD View document
27 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENOR FORD / 02/12/2013 View document
3 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document