Companies House does not verify the accuracy of the information filed

Advanced company search

AEGEN LTD

Company number 12227067

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2021	AD01	Registered office address changed from 8 Copthorne Square Huddersfield HD2 1SZ to Office 6, Mcf Complex 60 New Road Kidderminster DY10 1AQ on 15 April 2021	View PDF Registered office address changed from 8 Copthorne Square Huddersfield HD2 1SZ to Office 6, Mcf Complex 60 New Road Kidderminster DY10 1AQ on 15 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	CERTNM	Company name changed kompensate LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14	View PDF Company name changed kompensate LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC07	Cessation of Nicola Mascarenhas as a person with significant control on 12 July 2020	View PDF Cessation of Nicola Mascarenhas as a person with significant control on 12 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Ramon Diaz Ii as a person with significant control on 12 July 2020	View PDF Notification of Ramon Diaz Ii as a person with significant control on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Nicola Mascarenhas as a director on 12 July 2020	View PDF Termination of appointment of Nicola Mascarenhas as a director on 12 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Ramon Diaz Ii as a director on 12 July 2020	View PDF Appointment of Mr Ramon Diaz Ii as a director on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AA01	Previous accounting period shortened from 30 September 2020 to 5 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from 62 Abbs Cross Lane Hornchurch RM12 4XW United Kingdom to 8 Copthorne Square Huddersfield HD2 1SZ on 10 March 2020	View PDF Registered office address changed from 62 Abbs Cross Lane Hornchurch RM12 4XW United Kingdom to 8 Copthorne Square Huddersfield HD2 1SZ on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?