AEGIS SOFTWARE LIMITED
Company number 03843200 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS United Kingdom to 2 Farmers Road Finchwood Park Wokingham RG40 4DA on 2025-12-08 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 21 May 2025 | Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG40 4AY United Kingdom to Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Director's details changed for Matthew James Robins on 2025-05-21 · 2 pages | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 13 Jun 2023 | Change of details for Mr Matthew Robins as a person with significant control on 2023-06-09 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Matthew James Robins on 2023-06-09 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG40 4AY on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from 23 Martyn Crescent Shinfield Reading RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG2 9WF on 2023-06-12 · 1 page | View document |
| 10 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 17 Feb 2023 | Cessation of Samira Robins as a person with significant control on 2021-03-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 28 Mar 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 28 Sep 2021 | Change of details for Mr Matthew Robins as a person with significant control on 2021-09-08 · 2 pages | View document |
| 24 Sep 2021 | Registered office address changed from Flat 2, Saddle House Millard Place Arborfield Green Reading RG2 9YR United Kingdom to 23 Martyn Crescent Shinfield Reading RG2 9WF on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Change of details for Mrs Samira Robins as a person with significant control on 2021-09-08 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Matthew James Robins on 2021-09-08 · 2 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 10 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 08/03/2021 | View document |
| 26 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 23/02/2021 | View document |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 18 ROSE BATES DRIVE LONDON NW9 9QJ | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINS / 23/02/2021 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS SAMIRA ROBINS / 23/02/2021 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINS / 01/09/2016 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIRA ROBINS | View document |
| 28 Mar 2019 | CESSATION OF MATTHEW ROBINS AS A PSC | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBINS | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 16 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINS / 16/09/2010 | View document |
| 6 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | View document |
| 22 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINS / 21/09/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 15/09/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINS / 15/09/2008 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | COMPANY NAME CHANGED ROBINS CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 16/09/01; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AA | View document |
| 14 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |