AEGIS TECHNOLOGIES LIMITED
Company number 04628413 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Jul 2021 | Change of details for Mr Christopher Hugh Glazebrook Simpson as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Christopher Hugh Glazebrook Simpson on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH GLAZEBROOK SIMPSON / 05/01/2015 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH GLAZEBROOK SIMPSON / 05/01/2015 | View document |
| 25 Jul 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON | View document |
| 13 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ UNITED KINGDOM | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM AEGIS HOUSE STEPHENSON WAY STEPHENSON COURT NEWARK NOTTINGHAMSHIRE NG24 2TQ UNITED KINGDOM | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM GROUND FLOOR OFFICES 105 SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RS UNITED KINGDOM | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM AEGIS HOUSE STEPHENSON WAY STEPHENSON COURT NEWARK NOTTINGHAMSHIRE NG24 2TQ UNITED KINGDOM | View document |
| 5 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM GROUND FLOOR OFFICERS 105 SADLER ROAD LINCOLN LN6 3RS | View document |
| 18 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH GLAZEBROOK SIMPSON / 15/02/2010 · 2 pages | View document |
| 15 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH SIMPSON / 15/02/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: AEGIS HOUSE UNIT 7 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN4 4NL | View document |
| 4 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 195 ROMAN BANK SKEGNESS LINCS PE25 1SD | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |