CompaniesInTheUK

AEGIS INTEGRATED SECURITY LIMITED

Company number 04849970 ·

Active

100 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 5 pages View document
24 Mar 2026 Termination of appointment of Alexander Morrison Clark as a director on 2026-03-24 · 1 page View document
9 Dec 2025 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jul 2024 Director's details changed for Mr Alexander Morrison Clark on 2024-07-03 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
12 Dec 2023 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-07-03 with updates · 5 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Nov 2021 Appointment of Mrs Sarah Jane Clark as a director on 2021-11-11 · 2 pages View document
8 Nov 2021 Termination of appointment of Mark Brown as a director on 2021-11-08 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
10 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
12 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / ACETECH SECURITY LIMITED / 28/03/2019 View document
30 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 ARTICLES OF ASSOCIATION View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 ALTER ARTICLES 03/07/2018 View document
13 Jul 2018 ALTER ARTICLES 03/07/2018 View document
3 Jul 2018 CESSATION OF KIM SUSAN HICKS AS A PSC View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KIN HICKS View document
3 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALAN HICKS View document
3 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACETECH SECURITY LIMITED View document
3 Jul 2018 CESSATION OF ALAN THOMAS HICKS AS A PSC View document
3 Jul 2018 DIRECTOR APPOINTED MR ALEXANDER MORRISON CLARK View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048499700002 View document
23 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN View document
10 Apr 2018 SECRETARY APPOINTED MR ALAN THOMAS HICKS View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS HICKS View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SUSAN HICKS View document
10 Apr 2018 CESSATION OF PAUL MARTIN AS A PSC View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN View document
12 Dec 2017 DIRECTOR APPOINTED KIN SUSAN HICKS View document
12 Dec 2017 DIRECTOR APPOINTED MR ALAN THOMAS HICKS View document
23 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048499700001 View document
27 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048499700002 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 19/07/2017 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 19/07/2017 View document
25 Jul 2017 CESSATION OF ALAN THOMAS HICKS AS A PSC View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN View document
25 Jul 2017 CESSATION OF KIM SUSAN HICKS AS A PSC View document
21 Jun 2017 DIRECTOR APPOINTED MR PAUL MARTIN View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KIM HICKS View document
21 Jun 2017 SECRETARY APPOINTED MR PAUL MARTIN View document
21 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ALAN HICKS View document
12 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048499700001 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE WALNUT TREE CARRINGTON ROAD, GREAT BROMLEY COLCHESTER CO7 7XA View document
4 Sep 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jul 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
28 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
20 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 SECRETARY RESIGNED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document