TURN ABOUT PEGASUS CIC

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Company Documents

DateDescription
01/10/251 October 2025 NewTermination of appointment of Tracie-Jane Faa-Thompson as a director on 2025-10-01

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30/09/2530 September 2025 NewAppointment of Mrs Tracie Jane Faa-Thompson as a secretary on 2025-09-30

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30/09/2530 September 2025 NewCessation of Tracie Jane Faa-Thompson as a person with significant control on 2025-09-29

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05/08/255 August 2025 Certificate of change of name

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05/08/255 August 2025 Change of name

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08/05/258 May 2025 Notification of Pamela Ann Davidson as a person with significant control on 2025-05-02

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08/05/258 May 2025 Notification of Rachael Deborah Draaisma as a person with significant control on 2025-05-02

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02/05/252 May 2025 Notification of Sheli Brown as a person with significant control on 2025-05-02

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02/05/252 May 2025 Notification of Tracie Jane Faa-Thompson as a person with significant control on 2025-05-02

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28/04/2528 April 2025 Cessation of Tracie Jane Faa-Thompson as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Cessation of Pamela Ann Davidson as a person with significant control on 2025-04-28

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09/03/259 March 2025 Confirmation statement made on 2025-03-09 with no updates

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03/03/253 March 2025 Registered office address changed from 2 2 Black Heddon Lowick Berwick-upon-Tweed Northumberland TD15 2PE United Kingdom to Unit a 2 Black Heddon Unit a 2 Black Heddon Berwick upon Tweed Northumberland TD15 2PE on 2025-03-03

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29/01/2529 January 2025 Appointment of Dr Rachael Deborah Draaisma as a director on 2025-01-15

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04/01/254 January 2025 Registered office address changed from 2 2 Black Heddons Lowick Berwick upon Tweed Northumberland TD15 2PE United Kingdom to 2 2 Black Heddon Lowick Berwick-upon-Tweed Northumberland TD15 2PE on 2025-01-04

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03/01/253 January 2025 Micro company accounts made up to 2024-03-31

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07/12/247 December 2024 Appointment of Ms Sheli Brown as a director on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-09 with no updates

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05/01/245 January 2024 Director's details changed for Mrs Pamela Ann Davidson on 2024-01-03

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03/01/243 January 2024 Change of details for Mrs Pamela Ann Davison as a person with significant control on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mrs Pamela Ann Davison on 2024-01-03

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23/12/2323 December 2023 Termination of appointment of Jaqueline Ann Duffy as a director on 2023-12-22

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23/12/2323 December 2023 Cessation of Jaqueline Ann Duffy as a person with significant control on 2023-12-22

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Termination of appointment of Sheree Baxter as a director on 2023-11-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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23/06/2123 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAQUELINE ANN DUFFY / 16/06/2020

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17/06/2017 June 2020 DIRECTOR APPOINTED MRS SHEREE DOBSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN DAVISON / 05/03/2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN DAVISON / 21/10/2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ANN MARSHALL / 19/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ANN MARSHALL / 28/02/2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 10/03/16 NO MEMBER LIST

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 10/03/15 NO MEMBER LIST

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 10/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 DIRECTOR APPOINTED MS PAMELA ANN MARSHALL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 DIRECTOR APPOINTED MS JAQUELINE ANN DUFFY

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12/03/1312 March 2013 10/03/13 NO MEMBER LIST

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON PORTEOUS

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 10/03/12 NO MEMBER LIST

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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