AEGIS INTEGRATED SECURITY LIMITED

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Company Documents

Date	Description
29/04/2529 April 2025	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
03/07/243 July 2024	Confirmation statement made on 2024-07-03 with updates View Document
03/07/243 July 2024	Director's details changed for Mr Alexander Morrison Clark on 2024-07-03 View Document
12/12/2312 December 2023	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
04/08/234 August 2023	Confirmation statement made on 2023-07-03 with updates View Document
28/10/2228 October 2022	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
11/11/2111 November 2021	Appointment of Mrs Sarah Jane Clark as a director on 2021-11-11 View Document
08/11/218 November 2021	Termination of appointment of Mark Brown as a director on 2021-11-08 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
07/07/217 July 2021	Confirmation statement made on 2021-07-03 with no updates View Document
10/12/2010 December 2020	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
12/02/2012 February 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
10/07/1910 July 2019	PSC'S CHANGE OF PARTICULARS / ACETECH SECURITY LIMITED / 28/03/2019 View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
30/10/1830 October 2018	31/08/18 TOTAL EXEMPTION FULL View Document
06/09/186 September 2018	ARTICLES OF ASSOCIATION View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
21/08/1821 August 2018	ALTER ARTICLES 03/07/2018 View Document
13/07/1813 July 2018	ALTER ARTICLES 03/07/2018 View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR KIN HICKS View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View Document
03/07/183 July 2018	CESSATION OF ALAN THOMAS HICKS AS A PSC View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, SECRETARY ALAN HICKS View Document
03/07/183 July 2018	CESSATION OF KIM SUSAN HICKS AS A PSC View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
03/07/183 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACETECH SECURITY LIMITED View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR ALEXANDER MORRISON CLARK View Document
10/05/1810 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048499700002 View Document
23/04/1823 April 2018	31/08/17 TOTAL EXEMPTION FULL View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN View Document
10/04/1810 April 2018	CESSATION OF PAUL MARTIN AS A PSC View Document
10/04/1810 April 2018	SECRETARY APPOINTED MR ALAN THOMAS HICKS View Document
10/04/1810 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS HICKS View Document
10/04/1810 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SUSAN HICKS View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN View Document
12/12/1712 December 2017	DIRECTOR APPOINTED KIN SUSAN HICKS View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MR ALAN THOMAS HICKS View Document
23/11/1723 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048499700001 View Document
27/10/1727 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048499700002 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View Document
01/08/171 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 19/07/2017 View Document

01/08/171 August 2017	PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 19/07/2017 View Document
25/07/1725 July 2017	CESSATION OF ALAN THOMAS HICKS AS A PSC View Document
25/07/1725 July 2017	CESSATION OF KIM SUSAN HICKS AS A PSC View Document
25/07/1725 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN View Document
21/06/1721 June 2017	SECRETARY APPOINTED MR PAUL MARTIN View Document
21/06/1721 June 2017	DIRECTOR APPOINTED MR PAUL MARTIN View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, SECRETARY ALAN HICKS View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR KIM HICKS View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View Document
12/06/1712 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048499700001 View Document
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
22/02/1622 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
11/08/1511 August 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
17/03/1517 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
31/07/1431 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
17/04/1417 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/07/1331 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
10/01/1310 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
23/07/1223 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
19/07/1119 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
09/06/119 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
26/07/1026 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
23/07/0923 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
29/05/0829 May 2008	REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE WALNUT TREE CARRINGTON ROAD, GREAT BROMLEY COLCHESTER CO7 7XA View Document
04/09/074 September 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
06/07/076 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
19/07/0619 July 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/07/0522 July 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
28/04/0528 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
28/04/0528 April 2005	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View Document
27/07/0427 July 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
20/08/0320 August 2003	SECRETARY RESIGNED View Document
29/07/0329 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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