PEGASUS SECURITY GROUP LIMITED

Company number 02272591 · Monitor this company

Dissolved

183 filings

Date	Filing
15 Mar 2024	Final Gazette dissolved following liquidation	View document
15 Mar 2024	Final Gazette dissolved following liquidation · 1 page	View document
15 Dec 2023	Return of final meeting in a members' voluntary winding up · 42 pages	View document
15 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
14 Dec 2022	Resolutions	View document
14 Dec 2022	Resolutions · 1 page	View document
14 Dec 2022	Declaration of solvency · 5 pages	View document
14 Dec 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 · 2 pages	View document
4 Nov 2022	Cessation of Pegasus Security Holdings Limited as a person with significant control on 2022-11-04 · 1 page	View document
4 Nov 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 · 2 pages	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Resolutions · 2 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Memorandum and Articles of Association · 12 pages	View document
17 Oct 2022	Memorandum and Articles of Association · 12 pages	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Resolutions · 2 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
12 Oct 2022	CAP-SS · 1 page	View document
12 Oct 2022	SH20 · 1 page	View document
12 Oct 2022	Statement of capital on 2022-10-12 · 5 pages	View document
12 Oct 2022	Resolutions	View document
12 Oct 2022	Resolutions · 2 pages	View document
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
1 Nov 2021	Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages	View document
29 Oct 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page	View document
7 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
2 Aug 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page	View document
2 Jul 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
25 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
25 Jun 2020	DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
4 Jun 2019	DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG	View document
11 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN	View document
11 Mar 2019	DIRECTOR APPOINTED MR PHILIP JOHN LEIGH	View document
14 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
24 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
6 Dec 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
16 Oct 2016	DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN	View document
16 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD	View document
11 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
12 Aug 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN	View document
2 Aug 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
23 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
25 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Jul 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013	View document
29 Jun 2015	DIRECTOR APPOINTED MR JORN VESTERGAARD	View document
2 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
16 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
13 Jun 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jul 2011	DIRECTOR APPOINTED MR HENRICK ANDERSEN	View document
4 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE	View document
3 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
7 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
28 May 2009	APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PERRY SIMPSON	View document
26 Mar 2009	DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL JACOMB	View document
18 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	LOCATION OF DEBENTURE REGISTER	View document
16 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
14 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE, 65 BOUNDARY ROAD WOKING SURREY GU21 5BS	View document
17 Jul 2006	REGISTERED OFFICE CHANGED ON 17/07/06 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS	View document
17 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	LOCATION OF DEBENTURE REGISTER	View document
17 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
17 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2006	AUDITOR'S RESIGNATION	View document
13 Feb 2006	NEW SECRETARY APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	SECRETARY RESIGNED	View document
1 Feb 2006	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PEGASUS HOUSE 90-94 GREAT SUFFOLK STREET LONDON SE1 0BE	View document
1 Feb 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
6 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
30 Jun 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
1 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
30 Jul 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
10 Jul 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
12 Mar 2001	NEW SECRETARY APPOINTED	View document
12 Mar 2001	SECRETARY RESIGNED	View document
28 Jul 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	NEW SECRETARY APPOINTED	View document
19 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
6 Sep 1999	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: A1 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD	View document
24 Jun 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
22 Apr 1999	NEW SECRETARY APPOINTED	View document
22 Apr 1999	SECRETARY RESIGNED	View document
24 Mar 1999	S366A DISP HOLDING AGM 16/03/99	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	ADOPT MEM AND ARTS 18/05/98	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW SECRETARY APPOINTED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	DIRECTOR RESIGNED	View document
29 May 1998	ALTER MEM AND ARTS 18/05/98	View document
29 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
21 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
22 Jun 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS	View document
21 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
26 Jun 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
11 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Jun 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS	View document
30 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
23 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
25 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
13 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
6 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
15 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS	View document
18 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
19 Jul 1990	NEW DIRECTOR APPOINTED	View document
20 Jun 1990	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
21 May 1990	REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 52 HIGH STREET HAMPTON HILL MIDDLESEX TW 121	View document
23 Mar 1990	COMPANY NAME CHANGED GLOBAL ALARMS LIMITED CERTIFICATE ISSUED ON 26/03/90	View document
15 Jan 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
22 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88	View document
25 Oct 1988	NC INC ALREADY ADJUSTED	View document
20 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
20 Oct 1988	REGISTERED OFFICE CHANGED ON 20/10/88 FROM: C/O WHEAWILL & SUDWORTH MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1N 9RD	View document
20 Oct 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 1988	ADOPT MEM AND ARTS 220888	View document
12 Sep 1988	REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ	View document
29 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document