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AEGIS INTEGRATED SECURITY LIMITED

Company number 04849970

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	CH01	Director's details changed for Mr Alexander Morrison Clark on 3 July 2024	View PDF Director's details changed for Mr Alexander Morrison Clark on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC05	Change of details for Acetech Security Limited as a person with significant control on 30 June 2022	View PDF Change of details for Acetech Security Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL to Outspan Dairy Farm Meadow St Osyth Essex CO16 8JG on 30 June 2022	View PDF Registered office address changed from Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL to Outspan Dairy Farm Meadow St Osyth Essex CO16 8JG on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	AP01	Appointment of Mrs Sarah Jane Clark as a director on 11 November 2021	View PDF Appointment of Mrs Sarah Jane Clark as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Mark Brown as a director on 8 November 2021	View PDF Termination of appointment of Mark Brown as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Mark Brown as a director on 1 June 2021	View PDF Appointment of Mr Mark Brown as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	PSC05	Change of details for Acetech Security Limited as a person with significant control on 28 March 2019	View PDF Change of details for Acetech Security Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	PSC02	Notification of Acetech Security Limited as a person with significant control on 3 July 2018	View PDF Notification of Acetech Security Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr Alexander Morrison Clark as a director on 3 July 2018	View PDF Appointment of Mr Alexander Morrison Clark as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)

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AEGIS INTEGRATED SECURITY LIMITED

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