AEGIS AFTERCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Cessation of David John Mcmaster as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Notification of Phdm Holdings Limited as a person with significant control on 2016-05-29 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 22/05/1722 May 2017 | PREVSHO FROM 17/05/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 17 May 2016 |
| 19/10/1619 October 2016 | PREVEXT FROM 31/01/2016 TO 17/05/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/08/1214 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1116 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADBURY |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/09/102 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 1ST FLOOR CHAMBERS 143 HIGH STREET BRENTWOOD CM14 4SA |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
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