About

Registered Number: 04980019
Date of Incorporation: 01/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 The Courtyard, Gaulby Lane Stoughton, Leicester, LE2 2FL

 

Founded in 2003, Pegasus Environmental Consultancy Ltd are based in Leicester. We don't know the number of employees at the organisation. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Geoffrey Charles Kenneth 31 August 2013 - 1
SANDFORD, Gavin John 10 December 2003 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
SWANN, Steven John Russell 10 December 2003 31 August 2013 1

Filing History

Document Type Date
MR01 - N/A 15 April 2020
MR04 - N/A 02 April 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 02 December 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 December 2014
AA01 - Change of accounting reference date 16 December 2013
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 06 September 2013
AP01 - Appointment of director 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 10 September 2008
395 - Particulars of a mortgage or charge 26 April 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 03 November 2005
287 - Change in situation or address of Registered Office 17 May 2005
363s - Annual Return 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
287 - Change in situation or address of Registered Office 17 December 2003
NEWINC - New incorporation documents 01 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2020 Outstanding

N/A

All assets debenture 24 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.