AEGIS CORPORATE STRATEGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 28/05/2528 May 2025 | Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to 61 Church Road Richmond TW10 6LX on 2025-05-28 |
| 18/10/2418 October 2024 | Appointment of Ms Hazel Hutchinson as a secretary on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of James Joseph Ohara as a secretary on 2024-10-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND UPON THAMES TW9 1AE |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSH / 01/01/2012 |
| 25/09/1225 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HUTCHINSON / 01/10/2009 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSH / 01/10/2009 |
| 03/08/113 August 2011 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | AUDITORS RESIGNATION |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 8/11 LINDFIELD GARDENS LONDON NW3 6PX |
| 21/10/9221 October 1992 | |
| 12/02/9212 February 1992 | Full accounts made up to 1991-09-30 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/12/9012 December 1990 | Full accounts made up to 1990-09-30 |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | |
| 10/05/9010 May 1990 | |
| 10/05/9010 May 1990 | Statement of affairs |
| 10/05/9010 May 1990 | SHARES AGREEMENT OTC |
| 02/05/902 May 1990 | |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/09/8911 September 1989 | |
| 11/09/8911 September 1989 | |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | Incorporation |
| 17/07/8917 July 1989 | Incorporation |
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