AEGIS CERTIFICATION SERVICES LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Ms Kathryn Patricia Joanne Kelly as a director on 2025-06-10

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10/06/2510 June 2025 NewTermination of appointment of Philip John Bebbington as a director on 2025-06-10

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10/06/2510 June 2025 NewTermination of appointment of John Philip Court as a director on 2025-06-10

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29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with updates

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07/05/247 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with updates

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05/05/235 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR PHILIP JOHN BEBBINGTON

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06/12/186 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER HOARE NOEL HOARE

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06/12/186 December 2018 DIRECTOR APPOINTED MR JAMES JOHNSON

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/10/1824 October 2018 PREVSHO FROM 30/11/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 20/07/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COURT / 10/01/2018

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05/01/185 January 2018 DIRECTOR APPOINTED MR JOHN PHILIP COURT

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COURT / 05/01/2018

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09/11/179 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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