AEGLOS LTD
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Order Analysis - £10Company Documents
Date | Description |
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29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
15/06/2315 June 2023 | Previous accounting period extended from 2022-12-22 to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-29 |
21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-23 to 2021-12-22 |
23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-24 to 2021-12-23 |
29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/08/202 August 2020 | PSC'S CHANGE OF PARTICULARS / SARAH COOPER / 01/01/2020 |
01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
01/08/201 August 2020 | CESSATION OF MATTHEW LESLIE BENJAMIN COOPER AS A PSC |
27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER |
27/07/2027 July 2020 | CESSATION OF KRISTIAN ALFRED KILLER AS A PSC |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/12/1817 December 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
17/09/1817 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
02/01/182 January 2018 | 28/12/16 UNAUDITED ABRIDGED |
18/12/1718 December 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
19/09/1719 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
09/05/179 May 2017 | DIRECTOR APPOINTED SARAH COOPER |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KILLER |
28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
20/09/1620 September 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/07/155 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/11/1414 November 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH COOPER / 01/01/2013 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/06/1426 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/10/138 October 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER |
30/07/1330 July 2013 | DIRECTOR APPOINTED MR MATHEW LELIE BENJAMIN COOPER |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
12/10/1212 October 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
11/10/1211 October 2012 | DIRECTOR APPOINTED MR. KRISTIAN ALFRED KILLER |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
29/07/1129 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
06/09/106 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 01/10/2009 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE BENJAMIN COOPER / 01/10/2009 |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM |
03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 91 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RS UNITED KINGDOM |
25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 21/10/2007 |
22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOPER / 21/10/2007 |
21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 91 HARROWES MEADE LONDON HA8 8RS |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM |
10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 9 GREENLEAFE DRIVE BARKINGSIDE ILFORD ESSEX IG6 8LN |
28/09/0728 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
29/04/0329 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
26/04/0326 April 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
14/04/0314 April 2003 | COMPANY NAME CHANGED KOOL CRISIS LTD. CERTIFICATE ISSUED ON 13/04/03 |
14/01/0314 January 2003 | FIRST GAZETTE |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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