AEGIS 4 SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Notification of Gary Derek Eversden as a person with significant control on 2023-08-16 |
| 20/10/2320 October 2023 | Cessation of Philip Eversden as a person with significant control on 2023-10-20 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVERSDEN |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVERSDEN |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MR GARY DEREK EVERSDEN |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EVERSDEN / 10/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EVERSDEN |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF PHILIP EVERSDEN AS A PSC |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP EVERSDEN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEREK EVERSDEN / 14/12/2012 |
| 08/10/148 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/09/1227 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/09/1125 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEREK EVERSDEN / 14/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLEN EVERSDEN |
| 29/10/0929 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM DANE ROAD INDUSTRAIL ESTATE EAST BLETCHLEY MILTON KEYNES MK1 1JQ |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | COMPANY NAME CHANGED KEMCO ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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