PEGASUS SOFTWARE LIMITED

Company number 01601542 · Monitor this company

Dissolved

201 filings

Date	Filing
23 Dec 2025	Final Gazette dissolved via voluntary strike-off	View document
23 Dec 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Oct 2025	First Gazette notice for voluntary strike-off · 1 page	View document
7 Oct 2025	First Gazette notice for voluntary strike-off	View document
30 Sep 2025	Application to strike the company off the register · 2 pages	View document
5 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
4 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
6 Feb 2024	Director's details changed for Mr Ilja Giani on 2024-02-06 · 2 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
24 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
30 Sep 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page	View document
30 Sep 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page	View document
10 Feb 2022	Change of details for Pegasus Group Ltd as a person with significant control on 2022-02-10 · 2 pages	View document
10 Feb 2022	Confirmation statement made on 2022-01-31 with updates · 4 pages	View document
13 Jan 2022	Termination of appointment of George Czasznicki as a director on 2021-12-31 · 1 page	View document
13 Jan 2022	Appointment of Timothy Ronald Holloway as a director on 2021-12-31 · 2 pages	View document
5 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
2 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
6 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
2 Feb 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
30 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
1 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 30/04/15	View document
22 Apr 2015	SOLVENCY STATEMENT DATED 22/04/15	View document
22 Apr 2015	22/04/15 STATEMENT OF CAPITAL GBP 200	View document
22 Apr 2015	REDUCE ISSUED CAPITAL 22/04/2015	View document
22 Apr 2015	STATEMENT BY DIRECTORS	View document
9 Feb 2015	DIRECTOR APPOINTED JANE ALLSOP	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD	View document
9 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 31/05/14	View document
7 Jul 2014	CURRSHO FROM 31/05/2015 TO 30/04/2015	View document
3 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
16 Jan 2014	FULL ACCOUNTS MADE UP TO 31/05/13	View document
4 Nov 2013	APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT	View document
4 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT	View document
1 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/05/12	View document
13 Sep 2012	AUDITOR'S RESIGNATION	View document
10 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
9 Jan 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
1 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
11 Jan 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
26 Feb 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
1 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
19 Jan 2010	AUDITOR'S RESIGNATION	View document
6 Aug 2009	S386 DISP APP AUDS 04/11/2008	View document
10 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
4 Mar 2009	DIRECTOR APPOINTED MR ANDREW OLDROYD	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 Feb 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	View document
5 Feb 2009	LOCATION OF DEBENTURE REGISTER	View document
3 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009	View document
28 Nov 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
31 Mar 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 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	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Jun 2007	RE-FIN ASSIS DOCS 25/05/07	View document
13 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Mar 2007	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP	View document
14 Mar 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	RES OF AUD	View document
9 Feb 2007	DIRECTOR RESIGNED	View document
21 Nov 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Nov 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 2006	SECRETARY RESIGNED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
1 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
28 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
6 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Feb 2001	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ORION HOUSE ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE	View document
8 Feb 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	DIRECTOR RESIGNED	View document
24 May 2000	DIRECTOR RESIGNED	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
9 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1997	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS	View document
23 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
12 Oct 1995	REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIKAT HOUSE 35/41 MONTAGU STREET KETTERING NORTHAMPTONSHIRE NN16 8XG	View document
19 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Feb 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
22 Nov 1993	NEW DIRECTOR APPOINTED	View document
22 Nov 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Oct 1993	NC INC ALREADY ADJUSTED 23/09/93	View document
14 Oct 1993	ADOPT MEM AND ARTS 23/09/93	View document
14 Oct 1993	DIRECTOR RESIGNED	View document
14 Oct 1993	£ NC 10000/2000000 23/0	View document
15 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Feb 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS	View document
19 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
30 Sep 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
9 Sep 1992	NEW DIRECTOR APPOINTED	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
4 Feb 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
26 Sep 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
17 Feb 1991	RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS	View document
8 Aug 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
12 Feb 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
28 Sep 1989	DIRECTOR RESIGNED	View document
13 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
7 Mar 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
5 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1988	DIRECTOR RESIGNED	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
15 Feb 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
25 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
22 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS	View document
7 Apr 1987	DIRECTOR RESIGNED	View document
1 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1986	0000	View document
2 Dec 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document