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AEGIS CERTIFICATION SERVICES LTD

Company number 11055801

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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)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP03	Appointment of Mr Frédéric Pierret as a secretary on 2 March 2021	View PDF Appointment of Mr Frédéric Pierret as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of James Johnson as a director on 2 March 2021	View PDF Termination of appointment of James Johnson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Christopher Noel Hoare as a director on 2 March 2021	View PDF Termination of appointment of Christopher Noel Hoare as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Mark Mccool as a director on 2 March 2021	View PDF Termination of appointment of Mark Mccool as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Frédéric Pierret as a director on 2 March 2021	View PDF Appointment of Mr Frédéric Pierret as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Giacomo Bersano as a director on 2 March 2021	View PDF Appointment of Mr Giacomo Bersano as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Michael Boyer as a director on 2 March 2021	View PDF Appointment of Mr Michael Boyer as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC05	Change of details for Aegis Engineering Systems (Aes) Ltd as a person with significant control on 10 November 2020	View PDF Change of details for Aegis Engineering Systems (Aes) Ltd as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AP01	Appointment of Mr Christopher Hoare Noel Hoare as a director on 28 November 2018	View PDF Appointment of Mr Christopher Hoare Noel Hoare as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)

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