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AEGIS INTEGRATED SECURITY LIMITED

Company number 04849970

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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)
12 Dec 2023 AA Micro company accounts made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
20 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Jul 2022 PSC05 Change of details for Acetech Security Limited as a person with significant control on 30 June 2022
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
10 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
11 Nov 2021 AP01 Appointment of Mrs Sarah Jane Clark as a director on 11 November 2021
08 Nov 2021 TM01 Termination of appointment of Mark Brown as a director on 8 November 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
01 Jun 2021 AP01 Appointment of Mr Mark Brown as a director on 1 June 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Jul 2019 PSC05 Change of details for Acetech Security Limited as a person with significant control on 28 March 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 MA Memorandum and Articles of Association
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 PSC02 Notification of Acetech Security Limited as a person with significant control on 3 July 2018
03 Jul 2018 AP01 Appointment of Mr Alexander Morrison Clark as a director on 3 July 2018
03 Jul 2018 TM02 Termination of appointment of Alan Thomas Hicks as a secretary on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Alan Thomas Hicks as a director on 3 July 2018