PEGASUS SOLUTIONS (UK) LTD
| Status | ACTIVE |
| Company No. | 07374122 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2010 |
| Age | 13 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PEGASUS SOLUTIONS (UK) LTD is an active private limited company with number 07374122. It was incorporated 13 years, 9 months, 1 day ago, on 13 September 2010. The company address is 8 Whitney Avenue, Ilford, IG4 5PN.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
New address: 8 Whitney Avenue Ilford IG4 5PN
Old address: PO Box 4385 07374122 - Companies House Default Address Cardiff CF14 8LH
Change date: 2024-02-19
Documents
Default companies house registered office address applied
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: RP05
Change date: 2024-01-30
Default address: PO Box 4385, 07374122 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
New address: 8 Whitney Avenue Ilford IG4 5PN
Old address: Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England
Change date: 2023-09-29
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 18 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-18
Psc name: Mrs Siva Kumari Tadikonda
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-16
New address: Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Accounts with accounts type unaudited abridged
Date: 20 May 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change to a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-02
Psc name: Mrs Siva Kumari Tadikonda
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siva Kumari Tadikonda
Cessation date: 2017-09-13
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Siva Kumari Tadikonda
Change date: 2018-09-21
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Old address: 786 Harrow Road Wembley Middlesex HA0 3EL England
New address: 20-22 Wenlock Road London N1 7GU
Change date: 2018-09-21
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-01
Psc name: Mrs Siva Kumari Tadikonda
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-13
Psc name: Siva Kumari Tadikonda
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2016
Action Date: 08 Jan 2016
Category: Address
Type: AD01
New address: 786 Harrow Road Wembley Middlesex HA0 3EL
Change date: 2016-01-08
Old address: 71a Caulfield Road London E6 2EL
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Change registered office address company with date old address
Date: 21 Sep 2011
Action Date: 21 Sep 2011
Category: Address
Type: AD01
Old address: Imperial House 2 Hcigham Road London E6 2JG United Kingdom
Change date: 2011-09-21
Documents
Change person director company with change date
Date: 21 Sep 2011
Action Date: 10 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Siva Kumari Tadikonda
Change date: 2011-07-10
Documents
Change person secretary company with change date
Date: 21 Sep 2011
Action Date: 10 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Siva Kumari Tadikonda
Change date: 2011-07-10
Documents
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