AEGIS SOFTWARE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Matthew James Robins on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG40 4AY United Kingdom to Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS on 2025-05-21

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03/12/243 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with updates

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13/06/2313 June 2023 Change of details for Mr Matthew Robins as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Registered office address changed from 23 Martyn Crescent Shinfield Reading RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG2 9WF on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Matthew James Robins on 2023-06-09

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12/06/2312 June 2023 Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG40 4AY on 2023-06-12

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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17/02/2317 February 2023 Cessation of Samira Robins as a person with significant control on 2021-03-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with updates

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28/09/2128 September 2021 Change of details for Mr Matthew Robins as a person with significant control on 2021-09-08

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24/09/2124 September 2021 Director's details changed for Matthew James Robins on 2021-09-08

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24/09/2124 September 2021 Change of details for Mrs Samira Robins as a person with significant control on 2021-09-08

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24/09/2124 September 2021 Registered office address changed from Flat 2, Saddle House Millard Place Arborfield Green Reading RG2 9YR United Kingdom to 23 Martyn Crescent Shinfield Reading RG2 9WF on 2021-09-24

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/03/2110 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 08/03/2021

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26/02/2126 February 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 23/02/2021

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MRS SAMIRA ROBINS / 23/02/2021

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 18 ROSE BATES DRIVE LONDON NW9 9QJ

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24/02/2124 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINS / 23/02/2021

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 01/09/2016

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIRA ROBINS

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28/03/1928 March 2019 CESSATION OF MATTHEW ROBINS AS A PSC

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBINS

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/05/1316 May 2013 30/09/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINS / 16/09/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINS / 21/09/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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17/09/0817 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 15/09/2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINS / 15/09/2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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29/11/0729 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/11/0611 November 2006 SECRETARY RESIGNED

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/021 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/11/0114 November 2001 COMPANY NAME CHANGED ROBINS CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/01

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05/10/015 October 2001 RETURN MADE UP TO 16/09/01; NO CHANGE OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AA

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14/05/0114 May 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0012 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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