AEGIS SYSTEMS LIMITED

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Company Documents

Date	Description
24/03/1624 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
20/11/1520 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
22/04/1522 April 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
24/03/1524 March 2015	PREVSHO FROM 01/10/2014 TO 30/09/2014 View Document
31/10/1431 October 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
28/08/1428 August 2014	CURREXT FROM 01/09/2014 TO 01/10/2014 View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
14/11/1314 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
02/01/132 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
16/11/1216 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
14/02/1214 February 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
17/11/1117 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
18/01/1118 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/11/1011 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
07/05/107 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/11/0930 November 2009	SAIL ADDRESS CREATED View Document
30/11/0930 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW ALEXANDER INGLIS / 30/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN HANSELL / 30/11/2009 View Document
16/04/0916 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
12/11/0812 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
20/02/0720 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
25/11/0425 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
30/05/0330 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
31/10/0231 October 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/10/0231 October 2002	NEW SECRETARY APPOINTED View Document
07/02/027 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
31/10/0131 October 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document

16/08/0116 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/018 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
02/11/002 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
21/10/9921 October 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
29/06/9929 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	� IC 440/308 17/08/98 � SR 132@1=132 View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
21/10/9721 October 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View Document
20/05/9720 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View Document
19/08/9619 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
11/01/9611 January 1996	S366A DISP HOLDING AGM 11/12/95 View Document
08/11/958 November 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View Document
04/07/954 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
14/10/9414 October 1994	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View Document
01/07/941 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
26/05/9426 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9318 October 1993	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View Document
18/10/9318 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/937 July 1993	REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 78 SELWYN AVENUE RICHMOND SURREY TW9 2HD View Document
25/05/9325 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
09/11/929 November 1992	26/10/92 NO MEM CHANGE NOF View Document
09/11/929 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9216 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
29/10/9129 October 1991	RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS View Document
24/09/9124 September 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9026 November 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View Document
26/11/9026 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
29/03/9029 March 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
29/03/9029 March 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS View Document
09/11/899 November 1989	DIRECTOR RESIGNED View Document
30/11/8830 November 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 View Document
14/09/8814 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/09/882 September 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AEGIS SYSTEMS LIMITED

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