AEGIS ALARM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 14/12/2314 December 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Appointment of Mr Charles Richard Hallatt as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Termination of appointment of Brian Edward Cowper as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 21/10/2221 October 2022 | Notification of Banham Patent Locks Limited as a person with significant control on 2021-10-19 |
| 21/10/2221 October 2022 | Cessation of Brian Edward Cowper as a person with significant control on 2021-10-19 |
| 21/10/2221 October 2022 | Cessation of Thomas Joseph Ward as a person with significant control on 2021-10-19 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/11/1617 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/11/1617 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/11/1617 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWPER / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 19/09/03 TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 19/09/02 |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 19/09/02 |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/12/933 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 05/10/89 |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 112 HARWOODS ROAD WATFORD HERTFORDSHIRE WD1 7RE |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | £ NC 100/5000 05/10/8 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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