AEGIS COMPUTERS (MAINTENANCE) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Appointment of Mr Harry Erland Stout as a director on 2024-07-18

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18/07/2418 July 2024 Appointment of Miss Katie Helen Stout as a director on 2024-07-18

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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10/01/1910 January 2019 06/04/16 STATEMENT OF CAPITAL GBP 100

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN STOUT / 06/04/2016

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS KATHERINE JANE STOUT

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/04/1614 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GOSS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN STOUT / 15/01/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GOSS / 01/05/2014

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE STOUT / 15/01/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/05/1324 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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12/12/1112 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/04/1113 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/04/1013 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GOSS / 12/04/2010

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOSS / 03/04/2009

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/04/0817 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/073 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/05/062 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/04/0521 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/05/037 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/05/023 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/06/994 June 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/05/9831 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/05/977 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 104 OCK STREET ABINGDON OXFORDSHIRE OX14 5DM

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13/04/9513 April 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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21/04/9421 April 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/07/932 July 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/07/932 July 1993 NEW SECRETARY APPOINTED

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02/07/932 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9315 April 1993 Incorporation

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15/04/9315 April 1993 Incorporation

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