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.
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 |
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 |
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 |