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AEGIS 4 SECURITY LTD

Company number 04287662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 CH01 Director's details changed for Gary Derek Eversden on 14 December 2012
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Gary Derek Eversden on 14 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2010 TM01 Termination of appointment of Ellen Eversden as a director
29 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 14/09/08; full list of members
07 Oct 2008 190 Location of debenture register
07 Oct 2008 287 Registered office changed on 07/10/2008 from dane road industrail estate east bletchley milton keynes MK1 1JQ
07 Oct 2008 353 Location of register of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Oct 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed