Pegasus Security Group Ltd was registered on 29 June 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Pegasus Security Group Ltd. This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| AP01 - Appointment of director | 16 October 2016 | |
| TM01 - Termination of appointment of director | 16 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 02 August 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2007 | |
| 353 - Register of members | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2006 | |
| 353 - Register of members | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 17 July 2006 | |
| AUD - Auditor's letter of resignation | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 287 - Change in situation or address of Registered Office | 01 February 2006 | |
| 225 - Change of Accounting Reference Date | 01 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 September 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 363a - Annual Return | 10 November 1998 | |
| 353 - Register of members | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| RESOLUTIONS - N/A | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| MEM/ARTS - N/A | 29 May 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1997 | |
| 363a - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 22 June 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363x - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363x - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 395 - Particulars of a mortgage or charge | 23 July 1993 | |
| 363x - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 395 - Particulars of a mortgage or charge | 13 April 1993 | |
| 395 - Particulars of a mortgage or charge | 13 April 1993 | |
| 363x - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 395 - Particulars of a mortgage or charge | 15 August 1991 | |
| 363x - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 288 - N/A | 19 July 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 287 - Change in situation or address of Registered Office | 21 May 1990 | |
| CERTNM - Change of name certificate | 23 March 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 December 1989 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1988 | |
| 123 - Notice of increase in nominal capital | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1988 | |
| 288 - N/A | 14 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| NEWINC - New incorporation documents | 29 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 October 1999 | Outstanding |
N/A |
| Debenture | 18 May 1998 | Outstanding |
N/A |
| Legal charge | 18 May 1998 | Outstanding |
N/A |
| Legal charge | 18 May 1998 | Outstanding |
N/A |
| Credit agreement | 15 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1993 | Fully Satisfied |
N/A |
| Credit agreement | 07 August 1991 | Fully Satisfied |
N/A |
| Debenture | 14 December 1989 | Fully Satisfied |
N/A |
