PEGASUS PRECISION LIMITED
Company number 06034025 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Termination of appointment of Stephane Damas Leduc as a director on 2024-08-08 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 16 May 2024 | Satisfaction of charge 060340250001 in full · 1 page | View document |
| 1 May 2024 | Registered office address changed from Unit 12-16 Old Surrenden Manor Bethersden Kent TN26 3DL England to Unit 5 Wyvern Way Henwood Industrial Estate Ashford TN24 8DW on 2024-05-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Director's details changed for Mr Alexander Romilly Pawle on 2023-11-09 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with updates · 3 pages | View document |
| 13 Jan 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 13 Jan 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 2 Feb 2022 | Appointment of Mr Stephane Damas Leduc as a director on 2021-10-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 2 Aug 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / KENT BUSINESS INVESTORS LIMITED / 26/11/2020 | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STAPLEY | View document |
| 10 Jun 2020 | SECOND FILING OF AP01 FOR STEPHANE DAMAS LEDUC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE HUNTLEY | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR ALEXANDER PAWLE | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA HUNTLEY | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MIRANDA HUNTLEY | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR STEPHANE DAMAS LEDUC | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FERN COTTAGE, MUNDY BOIS ROAD EGERTON ASHFORD KENT TN27 9ER | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT BUSINESS INVESTORS LIMITED | View document |
| 17 Mar 2020 | CESSATION OF LEE JONATHAN HUNTLEY AS A PSC | View document |
| 14 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060340250001 | View document |
| 24 Feb 2020 | 08/02/07 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STAPLEY / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH HUNTLEY / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN HUNTLEY / 13/01/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED MR MARK DAVID STAPLEY | View document |
| 17 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2007 | COMPANY NAME CHANGED HUNTLEY DESIGN LIMITED CERTIFICATE ISSUED ON 23/02/07 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |