POPLAR AEGIS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-09-29

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01/02/251 February 2025 Confirmation statement made on 2025-01-28 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-09-29

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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02/08/232 August 2023 Micro company accounts made up to 2022-09-29

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN SMITH / 18/12/2019

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27/01/2027 January 2020 CESSATION OF ANTHONY IAN SMITH AS A PSC

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE OLD FARM HOUSE POPLAR FARM LOW HAMERINGHAM HORNCASTLE LINCOLNSHIRE LN9 6PG ENGLAND

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SUITE 4, GYMPHLEX OFFICES BOSTON ROAD HORNCASTLE LINCOLNSHIRE LN9 6HU

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SMITH / 28/09/2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM SUITE 4 GYMPHLEX OFFICES 134 BOSTON ROAD HORNCASTLE LINCOLNSHIRE LN9 6HU ENGLAND

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3 OTAGO HOUSE ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL ENGLAND

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE OLD FARM HOUSE POPLAR FARM LOW HAMERINGHAM HORNCASTLE LINCOLNSHIRE LN9 6PG

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24/10/1424 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ANTHONY IAN SMITH

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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