AEGIS CONSTRUCTION CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Declaration of solvency |
| 14/02/2514 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Registered office address changed from 31 the Green Marsh Baldon Oxford Oxfordshire OX44 9LP England to 79 Caroline Street Birmingham B3 1UP on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Director's details changed for Mr Joseph David Speight on 2022-01-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN SPEIGHT / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPEIGHT / 13/08/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN SPEIGHT / 13/08/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPEIGHT / 13/08/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 39 ELM CROFT OLDBURY B68 0BG |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN SPEIGHT / 02/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPEIGHT / 02/04/2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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