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AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED

Company number 04374343

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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)
19 Mar 2008 288c Director's Change of Particulars / michael simpson / 23/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 71 heathfield avenue, now: hillside avenue; Area was: branston, now: sutton-on-sea; Post Town was: lincoln, now: mablethorpe; Post Code was: LN4 1UF, now: LN12 2JH; Country was: , now: united kingdom
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Dec 2007 395 Particulars of mortgage/charge
02 Mar 2007 363s Return made up to 14/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Nov 2006 287 Registered office changed on 03/11/06 from: aegis house unit 7 allenby business park crofton ro crofton road lincoln lincolnshire LN4 4NL
14 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned;director resigned
01 Mar 2006 363s Return made up to 14/02/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Mar 2005 363s Return made up to 14/02/05; full list of members
03 Nov 2004 288a New director appointed
03 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Oct 2004 CERTNM Company name changed aegis security solutions LIMITED\certificate issued on 28/10/04
15 Mar 2004 363s Return made up to 14/02/04; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
15 Dec 2003 88(2)R Ad 15/10/03--------- £ si 39@1=39 £ ic 60/99
15 Dec 2003 287 Registered office changed on 15/12/03 from: 195 roman bank skegness lincolnshire PE25 1SD
11 Sep 2003 288c Director's particulars changed
27 May 2003 288b Director resigned
12 Mar 2003 363s Return made up to 14/02/03; full list of members
12 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Aug 2002 88(2)R Ad 13/08/02--------- £ si 60@1=60 £ ic 1/61
16 Apr 2002 CERTNM Company name changed acorn security solutions LIMITED\certificate issued on 16/04/02