- Company Overview for AEGIS INTEGRATED SECURITY LIMITED (04849970)
- Filing history for AEGIS INTEGRATED SECURITY LIMITED (04849970)
- People for AEGIS INTEGRATED SECURITY LIMITED (04849970)
- Charges for AEGIS INTEGRATED SECURITY LIMITED (04849970)
- More for AEGIS INTEGRATED SECURITY LIMITED (04849970)
| 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) |
|---|---|---|---|
| 21 Jun 2017 | TM01 | Termination of appointment of Kim Susan Hicks as a director on 8 June 2017 | |
| 21 Jun 2017 | TM01 | Termination of appointment of Alan Thomas Hicks as a director on 8 June 2017 | |
| 21 Jun 2017 | TM01 | Termination of appointment of Alan Thomas Hicks as a director on 8 June 2017 | |
| 21 Jun 2017 | AP01 | Appointment of Mr Paul Martin as a director on 8 June 2017 | |
| 12 Jun 2017 | MR01 | Registration of charge 048499700001, created on 9 June 2017 | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 23 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 29 May 2008 | 287 | Registered office changed on 29/05/2008 from the walnut tree carrington road, great bromley colchester CO7 7XA |