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Dato Capital United Kingdom

Pegasus Security Southern LTD

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Reports

Extended Company Report with Annual Accounts PEGASUS SECURITY SOUTHERN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00577733
Record last updated Saturday, November 5, 2022 3:12:58 PM UTC
Official Address Iss House Genesis Business Park Albert Drive Woking Maybury And Sheerwater
There are 50 companies registered at this street
Postal Code GU215RW
Sector Dormant Company

Charts

Visits

PEGASUS SECURITY SOUTHERN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 4, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 4, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Appointment of a woman Appointment of a woman
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) 5777... Resignation of one Director (a man) 5777...
Registry Jun 16, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 13, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 16, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Financials Sep 28, 2012 Annual accounts 5777... Annual accounts 5777...
Registry Sep 24, 2012 Annual return Annual return
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2006 Annual return Annual return
Registry Mar 15, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Registry Oct 27, 2003 Annual return 5777... Annual return 5777...
Financials Oct 18, 2003 Annual accounts Annual accounts
Financials Apr 22, 2003 Annual accounts 5777... Annual accounts 5777...
Registry Sep 27, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2000 Resignation of a secretary 5777... Resignation of a secretary 5777...
Registry Mar 6, 2000 Appointment of a secretary Appointment of a secretary
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Sep 7, 1999 Annual return Annual return
Registry Sep 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 1999 Written elective resolution Written elective resolution
Registry Nov 10, 1998 Register of members Register of members
Registry Nov 10, 1998 Annual return Annual return
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of a director 5777... Resignation of a director 5777...
Registry May 31, 1998 Alter mem and arts Alter mem and arts
Registry May 31, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of a director 5777... Resignation of a director 5777...
Registry May 31, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Appointment of a director Appointment of a director
Registry May 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Aug 29, 1995 Annual return Annual return
Financials Dec 11, 1994 Annual accounts Annual accounts
Registry Aug 30, 1994 Annual return Annual return
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Financials Apr 25, 1993 Annual accounts Annual accounts
Registry Sep 11, 1992 Annual return Annual return
Financials Feb 4, 1992 Annual accounts Annual accounts
Registry Sep 5, 1991 Annual return Annual return
Financials Apr 26, 1991 Annual accounts Annual accounts
Registry Sep 10, 1990 Annual return Annual return
Registry Sep 6, 1990 Alter mem and arts Alter mem and arts

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