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AEGIS TECHNOLOGIES LIMITED

Company number 04628413

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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)
05 Jan 2015 CH01 Director's details changed for Christopher Hugh Glazebrook Simpson on 5 January 2015
05 Jan 2015 CH03 Secretary's details changed for Christopher Hugh Glazebrook Simpson on 5 January 2015
25 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
25 Feb 2014 TM01 Termination of appointment of Michael Simpson as a director
13 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 99
22 May 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 28 September 2012
12 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Jan 2012 AD01 Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 18 January 2012
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 5 January 2012
05 Jan 2012 AD01 Registered office address changed from Ground Floor Offices 105 Sadler Road Lincoln Lincolnshire LN6 3RS United Kingdom on 5 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Ground Floor Officers 105 Sadler Road Lincoln LN6 3RS on 18 January 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Christopher Hugh Glazebrook Simpson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Michael Hugh Simpson on 15 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 03/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Feb 2008 363a Return made up to 03/01/08; full list of members
01 Feb 2008 288c Director's particulars changed