AEGIS ALARM SYSTEMS LIMITED

Company number 02305866

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
11 May 2023	TM01	Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Brian Edward Cowper as a director on 2 May 2023	(1 page)
11 May 2023	TM02	Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Charles Richard Hallatt as a director on 2 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023	(2 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
21 Oct 2022	PSC02	Notification of Banham Patent Locks Limited as a person with significant control on 19 October 2021	(2 pages)
21 Oct 2022	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 19 October 2021	(1 page)
21 Oct 2022	PSC07	Cessation of Brian Edward Cowper as a person with significant control on 19 October 2021	(1 page)