AEGIS CERTIFICATION SERVICES LTD
Company number 11055801 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Giacomo Bersano on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Michael Boyer on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Ms Kathryn Patricia Joanne Kelly on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from 29 Brunel Parkway Pride Park Derby DE24 8HR United Kingdom to 35 Brunel Parkway Pride Park Derby DE24 8HR on 2026-02-05 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Frédéric Pierret as a secretary on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Frédéric Pierret as a director on 2026-01-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 23 Oct 2025 | Secretary's details changed for Mr Frédéric Pierret on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Director's details changed for Mr Frédéric Pierret on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Giacomo Bersano on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Michael Boyer on 2025-10-22 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Ms Kathryn Patricia Joanne Kelly as a director on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of John Philip Court as a director on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Termination of appointment of Philip John Bebbington as a director on 2025-06-10 · 1 page | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 5 May 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR JAMES JOHNSON | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR PHILIP JOHN BEBBINGTON | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HOARE NOEL HOARE | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 24 Oct 2018 | PREVSHO FROM 30/11/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 20/07/2018 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COURT / 10/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR JOHN PHILIP COURT | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COURT / 05/01/2018 | View document |
| 9 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |