About

Registered Number: 00902993
Date of Incorporation: 06/04/1967 (57 years ago)
Company Status: Active
Registered Address: Charrold Works, Stephenson Way, Thetford, Norfolk, IP24 3RJ,

 

Pegasus Profiles Ltd was registered on 06 April 1967 and has its registered office in Norfolk, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENYER, Roy Richard 01 January 2005 - 1
HARPER, Iain Stuart 01 January 2005 - 1
BUTCHER, Stephen 01 January 2005 31 December 2019 1

Filing History

Document Type Date
PSC04 - N/A 06 May 2020
AP01 - Appointment of director 06 May 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 17 March 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 28 October 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 11 September 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 30 October 2013
MR01 - N/A 17 October 2013
MR01 - N/A 17 October 2013
MR01 - N/A 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 04 September 2013
MR01 - N/A 29 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 31 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 20 September 2007
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 30 October 2006
363a - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 12 November 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 07 September 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 06 November 2000
363s - Annual Return 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 27 August 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
363s - Annual Return 21 November 1996
AA - Annual Accounts 19 September 1996
288 - N/A 22 May 1996
AA - Annual Accounts 21 November 1995
288 - N/A 30 October 1995
363s - Annual Return 30 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 20 October 1994
395 - Particulars of a mortgage or charge 09 March 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 27 October 1993
287 - Change in situation or address of Registered Office 27 September 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 13 October 1992
395 - Particulars of a mortgage or charge 10 April 1992
395 - Particulars of a mortgage or charge 09 April 1992
395 - Particulars of a mortgage or charge 09 April 1992
395 - Particulars of a mortgage or charge 09 April 1992
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
AA - Annual Accounts 16 October 1991
AUD - Auditor's letter of resignation 14 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 23 November 1990
363a - Annual Return 23 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
363 - Annual Return 12 November 1987
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 13 September 1986
363 - Annual Return 13 September 1986
MEM/ARTS - N/A 25 July 1975
CERTNM - Change of name certificate 18 June 1975
NEWINC - New incorporation documents 06 April 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2013 Outstanding

N/A

A registered charge 15 October 2013 Outstanding

N/A

A registered charge 04 September 2013 Outstanding

N/A

A registered charge 22 August 2013 Outstanding

N/A

Guarantee and debenture 18 February 1994 Outstanding

N/A

Legal charge 02 April 1992 Outstanding

N/A

Legal charge 02 April 1992 Outstanding

N/A

Legal charge 02 April 1992 Outstanding

N/A

Guarantee and debenture 01 April 1992 Outstanding

N/A

Guarantee & debenture 09 May 1983 Outstanding

N/A

Debenture 05 October 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.