PEGASUS SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Declaration of solvency |
| 14/12/2214 December 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 |
| 04/11/224 November 2022 | Cessation of Pegasus Security Holdings Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Statement of capital on 2022-10-12 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR HENRICK ANDERSEN |
| 04/07/114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PERRY SIMPSON |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JACOMB |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE, 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PEGASUS HOUSE 90-94 GREAT SUFFOLK STREET LONDON SE1 0BE |
| 01/02/061 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: A1 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 24/06/9924 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | S366A DISP HOLDING AGM 16/03/99 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 52 HIGH STREET HAMPTON HILL MIDDLESEX TW 121 |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED GLOBAL ALARMS LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 |
| 25/10/8825 October 1988 | NC INC ALREADY ADJUSTED |
| 20/10/8820 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: C/O WHEAWILL & SUDWORTH MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1N 9RD |
| 20/10/8820 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | ADOPT MEM AND ARTS 220888 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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