APS AEGIS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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01/11/241 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Cessation of Beryl Adeline Hill as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Notification of a person with significant control statement

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30/10/2430 October 2024 Sub-division of shares on 2024-10-29

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30/10/2430 October 2024 Particulars of variation of rights attached to shares

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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28/06/2428 June 2024 Confirmation statement made on 2024-05-27 with no updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-27 with no updates

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13/03/2313 March 2023 Satisfaction of charge 061926790001 in full

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

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-09-30

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30/06/2130 June 2021 Confirmation statement made on 2021-05-27 with no updates

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

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED MICHAEL CHARLES HILL

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

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16/04/1916 April 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061926790001

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21/02/1821 February 2018 30/09/17 UNAUDITED ABRIDGED

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

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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18/04/1718 April 2017 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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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/05/162 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/05/151 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/12/1327 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE HILL / 01/01/2013

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17/05/1317 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE JACKSON / 01/10/2012

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16/11/1216 November 2012 COMPANY NAME CHANGED AMC SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/12

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16/11/1216 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY SUSSEX COMPANY SERVICES LIMITED

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24/05/1124 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY APPOINTED MICHAEL HILL

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY SUSSEX COMPANY SERVICES LIMITED

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA

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13/05/1013 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSSEX COMPANY SERVICES LIMITED / 01/01/2010

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 21 FAIRVIEW ROAD LANCING WEST SUSSEX BN15 0PA

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERYL JACKSON / 11/08/2008

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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