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AEGIS DATA LTD

Company number 06795192

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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)
20 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AD01	Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017	View PDF Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Gregory John Mcculloch on 3 January 2017	View PDF Director's details changed for Mr Gregory John Mcculloch on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2015	MR01	Registration of charge 067951920005, created on 21 October 2015	View PDF Registration of charge 067951920005, created on 21 October 2015 - link opens in a new window - 25 pages (25 pages)
22 Sep 2015	AP01	Appointment of Mr Gregory John Mcculloch as a director on 11 May 2015	View PDF Appointment of Mr Gregory John Mcculloch as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Gerald Robert Pawsey as a director on 7 September 2015	View PDF Termination of appointment of Gerald Robert Pawsey as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr Simon Jesse Kentish as a director on 9 July 2015	View PDF Appointment of Mr Simon Jesse Kentish as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	MR01	Registration of charge 067951920004, created on 3 July 2015	View PDF Registration of charge 067951920004, created on 3 July 2015 - link opens in a new window - 24 pages (24 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Mr Adrian Durand-Deslongrais on 31 July 2014	View PDF Director's details changed for Mr Adrian Durand-Deslongrais on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MR01	Registration of charge 067951920003, created on 16 January 2015	View PDF Registration of charge 067951920003, created on 16 January 2015 - link opens in a new window - 24 pages (24 pages)
05 Nov 2014	MR01	Registration of a charge
30 Oct 2014	MR01	Registration of charge 067951920002, created on 22 October 2014	View PDF Registration of charge 067951920002, created on 22 October 2014 - link opens in a new window - 25 pages (25 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	CH01	Director's details changed for Mr Gerald Robert Pawsey on 8 January 2014	View PDF Director's details changed for Mr Gerald Robert Pawsey on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Dec 2013	MR01	Registration of charge 067951920001	View PDF Registration of charge 067951920001 - link opens in a new window - 26 pages (26 pages)
27 Nov 2013	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AP04	Appointment of Libra Wealth Management Limited as a secretary	View PDF Appointment of Libra Wealth Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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