AEGIS DEVELOPMENT LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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20/06/2520 June 2025 Registered office address changed from 31 Hazel Grove Bacup OL13 9XT England to 6 Broomfield Crescent Stockport SK2 7BN on 2025-06-20

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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01/07/231 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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04/07/214 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GARDNER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/11/1725 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 SECRETARY APPOINTED MRS DEBRA GARDNER

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23/10/1523 October 2015 01/07/15 STATEMENT OF CAPITAL GBP 10

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18/07/1518 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/143 January 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/07/1229 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARDNER / 01/07/2012

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 18 BELMONT AVENUE CLIFTON, SWINTON MANCHESTER GREATER MANCHESTER M27 6WL ENGLAND

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARDNER / 01/12/2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 9 KILBRIDE AVENUE BOLTON LANCASHIRE BL2 6UQ

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARDNER / 20/06/2010

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09/07/109 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY SAMANTHA NOBLE

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/09/0721 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 30 BRAYSIDE RD, DIDSBURY MANCHESTER GREATER MANCHESTER M20 6ER

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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