AEGIS DATA MANAGEMENT LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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19/11/2419 November 2024 Change of details for Mr Brian Edward Meade as a person with significant control on 2024-11-11

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19/11/2419 November 2024 Change of details for Mr Thomas Allan Dalglish as a person with significant control on 2024-11-11

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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13/03/2313 March 2023 Total exemption full accounts made up to 2021-11-30

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29/12/2229 December 2022 Termination of appointment of Jonathan Gardner Purdon as a director on 2022-12-29

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18/12/2218 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 30/11/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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08/11/198 November 2019 30/11/18 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALLAN DALGLISH

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD MEADE

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD MEADE / 01/08/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 01/08/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 23/11/2017

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01/08/181 August 2018 26/06/18 STATEMENT OF CAPITAL GBP 3

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30/07/1830 July 2018 20/12/17 STATEMENT OF CAPITAL GBP 2

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD MEADE / 24/07/2018

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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09/01/189 January 2018 DIRECTOR APPOINTED MR BRIAN EDWARD MEADE

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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