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AEGIS 24/7 LTD

Company number 11745619

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	PSC04	Change of details for Mrs Lucy Bradley as a person with significant control on 16 May 2022	View PDF Change of details for Mrs Lucy Bradley as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from J O Hunter House 409 Bradford Road Huddersfield HD2 2RB England to 12 Store Street Sheffield S2 4DA on 21 December 2020	View PDF Registered office address changed from J O Hunter House 409 Bradford Road Huddersfield HD2 2RB England to 12 Store Street Sheffield S2 4DA on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Fesar Akhtar as a director on 14 September 2020	View PDF Termination of appointment of Fesar Akhtar as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Ms Lucy Bradley as a director on 14 September 2020	View PDF Appointment of Ms Lucy Bradley as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Lucy Bradley as a director on 14 September 2020	View PDF Termination of appointment of Lucy Bradley as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Fesar Akhtar as a director on 14 September 2020	View PDF Appointment of Mr Fesar Akhtar as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CH01	Director's details changed for Mrs Lucy Bradley on 11 June 2019	View PDF Director's details changed for Mrs Lucy Bradley on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AD01	Registered office address changed from 110 Fearnley Mill Old Lane Halifax West Yorkshire HX3 5WP United Kingdom to J O Hunter House 409 Bradford Road Huddersfield HD2 2RB on 11 June 2019	View PDF Registered office address changed from 110 Fearnley Mill Old Lane Halifax West Yorkshire HX3 5WP United Kingdom to J O Hunter House 409 Bradford Road Huddersfield HD2 2RB on 11 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Timothy Shilton as a director on 28 May 2019	View PDF Termination of appointment of Timothy Shilton as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-02 GBP 100	View PDF Incorporation Statement of capital on 2019-01-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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