AEGIS ALARM SYSTEMS LIMITED

02305866
20 THORNSETT ROAD LONDON ENGLAND SW18 4EF

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 6 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Jan 2024 accounts Annual Accounts 6 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Claudette Anne Robinson) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Termination of appointment of director (Thomas Joseph Ward) 1 Buy now
11 May 2023 officers Termination of appointment of director (Brian Edward Cowper) 1 Buy now
11 May 2023 officers Termination of appointment of secretary (Thomas Joseph Ward) 1 Buy now
11 May 2023 officers Appointment of director (Mr Charles Richard Hallatt) 2 Buy now
11 May 2023 officers Appointment of director (Mrs Claudette Anne Robinson) 2 Buy now
11 May 2023 officers Appointment of director (Mrs Lucie Anh Francis Banham) 2 Buy now
25 Jan 2023 accounts Annual Accounts 8 Buy now
25 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
25 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2021 accounts Annual Accounts 9 Buy now
19 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 34 Buy now
11 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 9 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 30 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 28 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 10 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 27 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Nov 2016 accounts Annual Accounts 10 Buy now
17 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 27 Buy now
17 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 accounts Annual Accounts 10 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 23 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Annual Accounts 10 Buy now
03 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 24 Buy now
09 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
20 Oct 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
23 Dec 2010 annual-return Annual Return 3 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Thomas Joseph Ward) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Brian Cowper) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Thomas Joseph Ward) 1 Buy now
30 Oct 2009 officers Termination of appointment of director (Peter Banham) 1 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
04 Dec 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 accounts Annual Accounts 13 Buy now
10 Dec 2007 annual-return Return made up to 19/10/07; no change of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
02 Nov 2006 annual-return Return made up to 19/10/06; full list of members 7 Buy now
25 May 2006 annual-return Return made up to 19/10/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
08 Dec 2004 annual-return Return made up to 19/10/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
06 Dec 2003 accounts Annual Accounts 14 Buy now
25 Nov 2003 accounts Accounting reference date shortened from 19/09/03 to 31/12/02 1 Buy now
14 Oct 2003 annual-return Return made up to 19/10/03; full list of members 9 Buy now
08 Sep 2003 accounts Annual Accounts 12 Buy now
22 Aug 2003 accounts Accounting reference date shortened from 31/12/02 to 19/09/02 1 Buy now
21 May 2003 accounts Accounting reference date shortened from 31/12/03 to 31/12/02 1 Buy now