PEGASUS ZERO LTD.
Company number 06919416 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Change of details for Mr Christopher Stewart Tinson as a person with significant control on 2026-07-17 · 2 pages | View document |
| 7 Sep 2026 | Registered office address changed from Rawdon Court 20 Leeds Road Rawdon Leeds LS19 6AX England to West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Director's details changed for Mr Christopher Stewart Tinson on 2026-07-17 · 2 pages | View document |
| 7 Sep 2026 | Change of details for Pegasus Search & Selection Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 18 Aug 2026 | Micro company accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 2 Mar 2026 | Change of details for Mr Christopher Tinson as a person with significant control on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Change of details for Mr Christopher Tinson as a person with significant control on 2022-07-01 · 2 pages | View document |
| 19 Aug 2024 | Change of details for Pegasus Search & Selection Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 2 Jul 2024 | Change of details for Mr Christopher Tinson as a person with significant control on 2024-05-29 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mr Christopher Tinson as a person with significant control on 2022-07-01 · 2 pages | View document |
| 6 Jun 2024 | Notification of Pegasus Search & Selection Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Christopher Tinson as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Christopher Stewart Tinson as a director on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Jun 2023 | Registered office address changed from The Loft 13 Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG to Rawdon Court 20 Leeds Road Rawdon Leeds LS19 6AX on 2023-06-23 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE TOWNING | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 850 | View document |
| 25 Jan 2017 | ADOPT ARTICLES 12/01/2017 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR LUKE SAMUEL TOWNING | View document |
| 13 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 860 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 06/05/2016 | View document |
| 21 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 950 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 27 May 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 840 | View document |
| 27 May 2015 | ALTER ARTICLES 16/02/2015 | View document |
| 27 May 2015 | BONUS ISSUE 16/02/2015 | View document |
| 27 May 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 850 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 2 May 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Nov 2011 | Registered office address changed from , Green Bank House Globe Road, Leeds, West Yorkshire, LS11 5QG, England on 2011-11-04 · 1 page | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GREEN BANK HOUSE GLOBE ROAD LEEDS WEST YORKSHIRE LS11 5QG ENGLAND | View document |
| 23 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders · 4 pages | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN / 01/05/2011 · 2 pages | View document |
| 25 May 2011 | Registered office address changed from , C/O Veritas Recruitment Solutions Ltd, Green Bank House Globe Road, Leeds, West Yorkshire, LS11 5QG, United Kingdom on 2011-05-25 · 1 page | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O VERITAS RECRUITMENT SOLUTIONS LTD GREEN BANK HOUSE GLOBE ROAD LEEDS WEST YORKSHIRE LS11 5QG UNITED KINGDOM | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 1 Dec 2010 | Registered office address changed from , 69 Montagu Crescent, Oakwood, Leeds, LS8 2rd, Uk on 2010-12-01 · 1 page | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 69 MONTAGU CRESCENT OAKWOOD LEEDS LS8 2RD UK | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR JONATHAN MORGAN | View document |
| 1 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TINSON / 29/05/2010 | View document |
| 29 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |