PEGASUS CONSULTING ENGINEERS LTD - History of Changes


DateDescription
2025-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES
2024-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 delete sic_code 99999 - Dormant Company
2023-04-07 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 01/01/2023
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 01/01/2023
2022-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-09-07 delete address 14 CHEYHAM MOUNT NORWICH ENGLAND NR4 6HL
2021-09-07 insert address 2 LAVENDER ROAD WYMONDHAM ENGLAND NR18 0FL
2021-09-07 update registered_address
2021-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM 14 CHEYHAM MOUNT NORWICH NR4 6HL ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 delete address 20 THE STREET FELTHORPE NORWICH NORFOLK NR10 4DG
2021-02-07 insert address 14 CHEYHAM MOUNT NORWICH ENGLAND NR4 6HL
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-07 update registered_address
2021-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2021 FROM 20 THE STREET FELTHORPE NORWICH NORFOLK NR10 4DG
2021-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-11-07 update account_category DORMANT => null
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 09/10/2019
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MORRIS / 08/11/2016
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-08 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-11-08 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-10-23 update statutory_documents 19/10/15 FULL LIST
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-07 delete address 20 THE STREET FELTHORPE NORWICH NORFOLK ENGLAND NR10 4DG
2014-11-07 insert address 20 THE STREET FELTHORPE NORWICH NORFOLK NR10 4DG
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2014-01-11 => 2014-10-19
2014-11-07 update returns_next_due_date 2015-02-08 => 2015-11-16
2014-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-10-19 update statutory_documents 19/10/14 FULL LIST
2014-10-07 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-10-07 insert address 20 THE STREET FELTHORPE NORWICH NORFOLK ENGLAND NR10 4DG
2014-10-07 update registered_address
2014-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-02-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-02-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-02-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-01-24 update statutory_documents 11/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-06-25 insert company_previous_name PEGASUS CONSULTING ENGINEERS LTD
2013-06-25 update name PEGASUS CONSULTING ENGINEERS LTD => PEGASUS C&S DESIGN SERVICES LTD
2013-06-25 insert company_previous_name PEGASUS C&S DESIGN SERVICES LTD
2013-06-25 update name PEGASUS C&S DESIGN SERVICES LTD => PEGASUS CONSULTING ENGINEERS LTD
2013-06-24 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 insert sic_code 99999 - Dormant Company
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-23 insert company_previous_name PEGASUS STRUCTURES LTD
2013-06-23 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-23 update accounts_last_madeup_date null => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-11 => 2013-10-31
2013-06-23 update name PEGASUS STRUCTURES LTD => PEGASUS CONSULTING ENGINEERS LTD
2013-04-02 update statutory_documents COMPANY NAME CHANGED PEGASUS C&S DESIGN SERVICES LTD CERTIFICATE ISSUED ON 02/04/13
2013-03-25 update statutory_documents COMPANY NAME CHANGED PEGASUS CONSULTING ENGINEERS LTD CERTIFICATE ISSUED ON 25/03/13
2013-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MATTHEWS
2013-01-29 update statutory_documents 11/01/13 FULL LIST
2012-11-12 update statutory_documents DIRECTOR APPOINTED MR OLIVER ROSS MATTHEWS
2012-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-22 update statutory_documents COMPANY NAME CHANGED PEGASUS STRUCTURES LTD CERTIFICATE ISSUED ON 22/10/12
2012-05-22 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-21 update statutory_documents 11/01/12 FULL LIST
2012-05-08 update statutory_documents FIRST GAZETTE
2011-01-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION