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AEGIS SECURITY LIMITED

Company number 09361238

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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)
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CH01	Director's details changed for Mr David John Delbridge on 12 January 2022	View PDF Director's details changed for Mr David John Delbridge on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Mr David John Delbridge as a person with significant control on 12 January 2022	View PDF Change of details for Mr David John Delbridge as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 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 - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Dec 2017	CH01	Director's details changed for Mr Leighton Richard Thomas on 22 December 2017	View PDF Director's details changed for Mr Leighton Richard Thomas on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CH01	Director's details changed for Mr David John Delbridge on 22 December 2017	View PDF Director's details changed for Mr David John Delbridge on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Jun 2017	MR04	Satisfaction of charge 093612380001 in full	View PDF Satisfaction of charge 093612380001 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	MR01	Registration of charge 093612380001, created on 2 June 2015	View PDF Registration of charge 093612380001, created on 2 June 2015 - link opens in a new window - 20 pages (20 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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AEGIS SECURITY LIMITED

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