Pegasus Contract Services Ltd

Company Name	Pegasus Contract Services Ltd
Directors	John Michael Peters and Victoria Michelle Peters
Company Status	Active
Company Number	04047750
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Previous Name	Pegasus Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81222	Specialised cleaning services
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr John Michael Peters
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	11 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Miss Victoria Michelle Peters
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	England
Correspondence Address	11 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Mr John Michael Peters
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Road North Hinchley Wood Surrey KT10 0AA

Secretary Name	Michelle Peters
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Road North Hinchley Wood Surrey KT10 0AA

Director Name	Michelle Peters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Road North Hinchley Wood Surrey KT10 0AA

Secretary Name	Glynn William Price
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2009)
Role	Retired
Correspondence Address	Le Petit Chateau Nicorps Normandy 50200 France

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	pegasuscontract.com
Telephone	01932 348854
Telephone region	Weybridge

Location

Registered Address	11 Brooklands Road Weybridge Surrey KT13 0RU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100 at £1	John Michael Peters 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,687
Cash	£21,522
Current Liabilities	£12,891

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
23 October 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
13 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
1 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 October 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
8 March 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
2 November 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 March 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
1 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
31 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
24 April 2019	Appointment of Miss Victoria Michelle Peters as a director on 24 April 2019 (2 pages)
25 March 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
31 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
7 August 2014	Registered office address changed from 27 Manor Road North Hinchley Wood Esher Surrey KT1 0AA to 11 Brooklands Road Weybridge Surrey KT13 0RU on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 27 Manor Road North Hinchley Wood Esher Surrey KT1 0AA to 11 Brooklands Road Weybridge Surrey KT13 0RU on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 27 Manor Road North Hinchley Wood Esher Surrey KT1 0AA to 11 Brooklands Road Weybridge Surrey KT13 0RU on 7 August 2014 (1 page)
7 August 2014	Director's details changed for Mr John Michael Peters on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Michael Peters on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Michael Peters on 1 August 2014 (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Appointment of Mr John Michael Peters as a director (2 pages)
3 December 2013	Appointment of Mr John Michael Peters as a director (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
2 December 2013	Termination of appointment of Michelle Peters as a director (1 page)
2 December 2013	Termination of appointment of Michelle Peters as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 November 2013	Registered office address changed from the Corn Store Manor Farm 124 Manor Road North Thames Ditton KT7 0BH Uk on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from the Corn Store Manor Farm 124 Manor Road North Thames Ditton KT7 0BH Uk on 22 November 2013 (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Michelle Peters on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Michelle Peters on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Michelle Peters on 1 October 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 August 2009	Appointment terminated secretary glynn price (1 page)
10 August 2009	Return made up to 04/08/09; full list of members (3 pages)
10 August 2009	Return made up to 04/08/09; full list of members (3 pages)
10 August 2009	Appointment terminated secretary glynn price (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 145 a london road, chichester house, kingston upon thames surrey KT2 6NH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 145 a london road, chichester house, kingston upon thames surrey KT2 6NH (1 page)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 October 2007	Return made up to 04/08/07; full list of members (3 pages)
18 October 2007	Return made up to 04/08/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 May 2007	Company name changed pegasus cleaning services limite d\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed pegasus cleaning services limite d\certificate issued on 23/05/07 (2 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 04/08/05; full list of members (3 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 04/08/05; full list of members (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: 27 manor road north esher surrey KT10 0AA (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 27 manor road north esher surrey KT10 0AA (1 page)
14 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 August 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
24 February 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
13 August 2003	Return made up to 04/08/03; full list of members (6 pages)
13 August 2003	Return made up to 04/08/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
24 April 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
10 September 2002	Return made up to 04/08/02; full list of members (6 pages)
10 September 2002	Return made up to 04/08/02; full list of members (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
17 August 2001	Return made up to 04/08/01; full list of members (6 pages)
17 August 2001	Return made up to 04/08/01; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 134-136 whitehorse road croydon surrey CR0 2LA (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 134-136 whitehorse road croydon surrey CR0 2LA (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
4 August 2000	Incorporation (13 pages)
4 August 2000	Incorporation (13 pages)

Pegasus Contract Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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