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PEGASUS MANAGEMENT CONSULTANTS LIMITED

Learn more about PEGASUS MANAGEMENT CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

PEGASUS MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00990039
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.24
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LANDON KULICK
Form type: TM02
Date: 2016.01.12
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY LANDON KULICK
Form type: TM02
Date: 2016.01.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANDON JOSEPH KULICK / 27/02/2012
Form type: CH01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / LANDON JOSEPH KULICK / 27/02/2012
Form type: CH03
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2012.02.27
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANDON JOSEPH KULICK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT FREDERICK KULICK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED MR LANDON JOSEPH KULICK
Form type: 288a
Date: 2008.12.18
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RE
Form type: 287
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 78 MARGARET STREET, LONDON, W1N 7HB
Form type: 287
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11

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Company directors and board members:

ELLIOTT FREDERICK KULICK (current)
Director, MANAGEMENT CONSULTANT, 1991.12.12
HEATH VALE HOUSE 2 FAIRWAY CLOSE , LONDON
NW11 6TR
LANDON JOSEPH KULICK (current)
Director, 2008.12.18
44A FERNCROFT AVENUE , LONDON
NW3 7PE
ELLIOTT FREDERICK KULICK (resigned)
Secretary, 1993.11.29 - 2004.11.09
HEATH VALE HOUSE 2 FAIRWAY CLOSE , LONDON
NW11 6TR
LANDON JOSEPH KULICK (resigned)
Secretary, LAWYER, 2004.11.09 - 2016.01.01
44A FERNCROFT AVENUE , LONDON
NW3 7PE
WIMPOLE REGISTRARS (LONDON) LIMITED (resigned)
Secretary, 1991.12.12 - 1993.11.29
78 MARGARET STREET , LONDON
W1N 7HB
WILLIAM BRAMWELL HAKES (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2004.10.21
BROAD VIEW BELLS LANE HAMSTEAD , BURY
CO10 7QA, SUFFOLK
Date 2013.03.31
Fixed Assets £ 134,503
Tangible Fixed Assets £ 132,343
Current Assets £ 25,252
Tangible Fixed Assets Depreciation £ 22,725
Debtors £ 860
Shareholder Funds £ 143,935
Profit Loss Account Reserve £ 155,505
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 143,935
Net Current Assets Liabilities £ 9,432
Creditors Due Within One Year £ 15,820
Cash Bank In Hand £ 24,392
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 68
Tangible Fixed Assets Cost Or Valuation £ 154,982
Tangible Fixed Assets Depreciation Charged In Period £ 154
Investments Fixed Assets £ 2,160
Accruals Deferred Income £ 8,595

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Information about the Private Limited Company PEGASUS MANAGEMENT CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data