PEGSON GROUP LIMITED

Company number 02881575 · Monitor this company

Dissolved

169 filings

Date	Filing
31 Mar 2026	Final Gazette dissolved via voluntary strike-off	View document
31 Mar 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
13 Jan 2026	First Gazette notice for voluntary strike-off	View document
13 Jan 2026	First Gazette notice for voluntary strike-off · 1 page	View document
2 Jan 2026	Application to strike the company off the register · 3 pages	View document
24 Nov 2025	CAP-SS · 1 page	View document
24 Nov 2025	SH20 · 1 page	View document
24 Nov 2025	Statement of capital on 2025-11-24 · 3 pages	View document
24 Nov 2025	Resolutions · 2 pages	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
2 Sep 2025	Director's details changed for Jennifer Kong-Picarello on 2025-08-27 · 2 pages	View document
14 Apr 2025	Secretary's details changed for Scott Jonathan Posner on 2025-04-10 · 1 page	View document
14 Apr 2025	Director's details changed for Mr Scott Jonathan Posner on 2025-04-10 · 2 pages	View document
14 Apr 2025	Director's details changed for Jennifer Kong-Picarello on 2025-04-10 · 2 pages	View document
21 Feb 2025	Appointment of Jennifer Kong-Picarello as a director on 2025-02-18 · 2 pages	View document
21 Feb 2025	Termination of appointment of Julie Ann Beck as a director on 2025-02-18 · 1 page	View document
17 Dec 2024	Confirmation statement made on 2024-12-17 with no updates · 3 pages	View document
9 Oct 2024	Satisfaction of charge 8 in full · 1 page	View document
24 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-17 with no updates · 3 pages	View document
15 Aug 2023	Secretary's details changed for Scott Jonathan Posner on 2023-08-12 · 1 page	View document
15 Aug 2023	Director's details changed for Mr Scott Jonathan Posner on 2023-08-12 · 2 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-17 with no updates · 3 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
5 Jan 2022	Termination of appointment of John Daniel Sheehan as a director on 2021-12-31 · 1 page	View document
5 Jan 2022	Appointment of Julie Ann Beck as a director on 2021-12-31 · 2 pages	View document
29 Dec 2021	Confirmation statement made on 2021-12-17 with no updates · 3 pages	View document
7 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
6 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
21 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN	View document
13 Mar 2013	DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY	View document
3 Jan 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
27 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
6 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 17/12/2011	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jan 2011	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE	View document
11 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
6 Aug 2010	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O C/O DENTON WILDE SAPTE LLP 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ UNITED KINGDOM	View document
24 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jan 2010	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ	View document
26 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
14 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Dec 2008	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008	View document
11 Jan 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
22 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Feb 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS	View document
25 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Feb 2004	RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS	View document
24 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Apr 2002	REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK WARWICKSHIRE CV34 5DZ	View document
16 Jan 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
27 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS	View document
5 Feb 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
21 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
28 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	SECRETARY RESIGNED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Dec 1998	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS	View document
21 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	ALTER MEM AND ARTS 04/03/98	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Jan 1997	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS	View document
30 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1996	NEW SECRETARY APPOINTED	View document
12 May 1996	SECRETARY RESIGNED	View document
3 Jan 1996	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 1995	TRANSFER OF SHARES 08/09/95	View document
3 Oct 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/95	View document
3 Oct 1995	REGISTERED OFFICE CHANGED ON 03/10/95 FROM: MAMMOTH STREET COALVILLE LEICESTER LE67 3GN	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	NEW SECRETARY APPOINTED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95	View document
3 Oct 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95	View document
26 Sep 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/95	View document
26 Sep 1995	TRANSFER OF SHARES 08/09/95	View document
12 Sep 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Sep 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Sep 1995	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Sep 1995	REREGISTRATION PLC-PRI 12/09/95	View document
12 Sep 1995	ALTER MEM AND ARTS 12/09/95	View document
10 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
23 May 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	� NC 381098/400000 30/11	View document
13 Jan 1995	ALTER MEM AND ARTS 30/11/94	View document
13 Jan 1995	NC INC ALREADY ADJUSTED 30/11/94	View document
23 Dec 1994	REGISTERED OFFICE CHANGED ON 23/12/94	View document
23 Dec 1994	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS	View document
23 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1994	REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX	View document
12 Jun 1994	VARYING SHARE RIGHTS AND NAMES 23/05/94	View document
12 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Jun 1994	NC INC ALREADY ADJUSTED 23/05/94	View document
12 Jun 1994	S-DIV 23/05/94	View document
31 May 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
31 May 1994	APPLICATION COMMENCE BUSINESS	View document
23 May 1994	COMPANY NAME CHANGED OMNIGLEN PLC CERTIFICATE ISSUED ON 23/05/94	View document
23 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1994	REGISTERED OFFICE CHANGED ON 02/03/94 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ	View document
2 Mar 1994	SECRETARY RESIGNED	View document
17 Dec 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document