PEGASUS PLANNING GROUP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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10/04/2510 April 2025 Director's details changed for Mr Jonathan Rainey on 2025-04-07

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10/04/2510 April 2025 Termination of appointment of Nicola Crouch as a director on 2025-03-31

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10/04/2510 April 2025 Director's details changed for Jeremy Peachey on 2025-04-07

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20/03/2520 March 2025 Full accounts made up to 2024-06-30

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14/03/2514 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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11/03/2511 March 2025 Director's details changed for Mr Michael Colin Carr on 2025-03-04

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10/03/2510 March 2025 Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Sarah Hamilton-Foyn as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Peter Nigel Andrew Cook as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Christopher Calvert as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Paul Burrell as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Daniel Bentley as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Robert Barber as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of David Hutchison as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Dan Weaver as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Sebastian Tibenham as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Colin Paul Virtue as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Gail Stoten as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Paul Smith as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of David Onions as a director on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Steve Lewis-Roberts as a director on 2025-03-04

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10/03/2510 March 2025 Director's details changed for Samantha Kerby on 2025-03-04

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10/03/2510 March 2025 Appointment of Miss Kate Williams as a director on 2025-03-04

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10/03/2510 March 2025 Appointment of Mrs Sandra Louise Manson as a director on 2025-03-04

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10/03/2510 March 2025 Appointment of Mrs Lucinda Anne Sarah Holloway as a director on 2025-03-04

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29/11/2429 November 2024 Change of share class name or designation

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29/11/2429 November 2024 Change of share class name or designation

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29/11/2429 November 2024 Change of share class name or designation

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29/11/2429 November 2024 Change of share class name or designation

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01/07/241 July 2024 Termination of appointment of Gary Lees as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Termination of appointment of Guy Longley as a director on 2023-06-30

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27/06/2427 June 2024 Termination of appointment of James Richard Tarzey as a director on 2023-06-30

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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16/02/2416 February 2024 Change of share class name or designation

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2023-12-22

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16/02/2416 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Change of share class name or designation

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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13/12/2313 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-08-28

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14/07/2314 July 2023 Confirmation statement made on 2023-06-28 with updates

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14/07/2314 July 2023 Appointment of Mr David Onions as a director on 2022-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Registered office address changed from Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to 33 Sheep Street Cirencester GL7 1RQ on 2023-05-02

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-06-30

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22/03/2322 March 2023 Registration of charge 072770000002, created on 2023-03-17

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01/12/221 December 2022 Second filing for the appointment of Daniel Bentley as a director

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01/12/221 December 2022 Change of share class name or designation

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21/11/2221 November 2022 Change of share class name or designation

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08/07/228 July 2022 Appointment of Mr Daniel Bentley as a director on 2021-07-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Appointment of Mrs Gail Stoten as a director on 2020-07-01

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30/06/2130 June 2021 Appointment of Mr Jonathan Rainey as a director on 2020-07-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2130 June 2021 Termination of appointment of Anthony Charles Bateman as a director on 2021-06-30

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25/06/2125 June 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAWTREE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 ADOPT ARTICLES 23/10/2018

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25/10/1825 October 2018 NOTIFICATION OF PSC STATEMENT ON 08/06/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STENTIFORD

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN GODWIN

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19/07/1819 July 2018 DIRECTOR APPOINTED MRS NICOLA CROUCH

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19/07/1819 July 2018 DIRECTOR APPOINTED MR SEBASTIAN TIBENHAM

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19/07/1819 July 2018 01/07/17 STATEMENT OF CAPITAL GBP 13460

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/09/1630 September 2016 Annual return made up to 8 June 2016 with full list of shareholders

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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07/10/157 October 2015 DIRECTOR APPOINTED GUY LONGLEY

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30/09/1530 September 2015 01/07/15 STATEMENT OF CAPITAL GBP 12400.00

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28/09/1528 September 2015 DIRECTOR APPOINTED CHRISTOPHER JAMES MAY

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28/09/1528 September 2015 DIRECTOR APPOINTED CHRISTOPHER CALVERT

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28/09/1528 September 2015 DIRECTOR APPOINTED SAMANTHA KERBY

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04/08/154 August 2015 Annual return made up to 8 June 2015 with full list of shareholders

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23/04/1523 April 2015 01/07/14 STATEMENT OF CAPITAL GBP 11400

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/04/151 April 2015 DIRECTOR APPOINTED COLIN VIRTUE

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01/04/151 April 2015 DIRECTOR APPOINTED DAN WEAVER

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01/04/151 April 2015 DIRECTOR APPOINTED PAUL SMITH

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR MERVYN DOBSON

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH

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12/08/1412 August 2014 Annual return made up to 8 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR APPOINTED GLENN GODWIN

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15/07/1415 July 2014 DIRECTOR APPOINTED PAUL BURRELL

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15/07/1415 July 2014 DIRECTOR APPOINTED DAVID HUTCHISON

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05/03/145 March 2014 30/10/13 STATEMENT OF CAPITAL GBP 11000.00

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05/03/145 March 2014

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05/03/145 March 2014

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05/03/145 March 2014

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29/01/1429 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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18/09/1318 September 2013 VARYING SHARE RIGHTS AND NAMES

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15/07/1315 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR APPOINTED JEREMY PEACHEY

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09/07/129 July 2012 DIRECTOR APPOINTED ROBERT BARBER

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17/04/1217 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1217 April 2012 01/07/11 STATEMENT OF CAPITAL GBP 10400

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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03/03/113 March 2011 27/01/11 STATEMENT OF CAPITAL GBP 10000

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11/02/1111 February 2011 VARYING SHARE RIGHTS AND NAMES

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 COMPANY NAME CHANGED PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/06/10

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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