PEGASUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Change of details for Pegasus Group Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/01/2213 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 200 |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | S386 DISP APP AUDS 04/11/2008 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RE-FIN ASSIS DOCS 25/05/07 |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RES OF AUD |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ORION HOUSE ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE |
| 08/02/018 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIKAT HOUSE 35/41 MONTAGU STREET KETTERING NORTHAMPTONSHIRE NN16 8XG |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | NC INC ALREADY ADJUSTED 23/09/93 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 23/09/93 |
| 14/10/9314 October 1993 | £ NC 10000/2000000 23/0 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | 0000 |
| 02/12/812 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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