ADVANCED EXPERT SYSTEMS LIMITED

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DateDescription
19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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11/11/2411 November 2024 Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15

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11/11/2411 November 2024 Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-11-01

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11/11/2411 November 2024 Appointment of Mr Marius Sorin Grigoriu as a director on 2024-11-01

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07/08/247 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Accounts for a small company made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-24 with no updates

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03/04/233 April 2023 Satisfaction of charge 023414040004 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/09/1921 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040003

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16/08/1916 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040002

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023414040003

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023414040002

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27/08/1527 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/08/1514 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/08/1421 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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22/08/1322 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/08/1214 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/08/115 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/07/1029 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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04/08/094 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/09/0712 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/09/058 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/08/029 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 £ NC 250000/500000 28/03

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 28/03/02

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06/12/016 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/07/9930 July 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 33 FORD LANE ALLESTREE DERBY DE3 2EY

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/11/9623 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/08/942 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/942 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/09/936 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 AUDITOR'S RESIGNATION

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/11/926 November 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/11/9112 November 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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03/08/903 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/901 February 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90

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01/02/901 February 1990 NC INC ALREADY ADJUSTED 19/01/90

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22/03/8922 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/8916 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/8916 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/8916 March 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB

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15/03/8915 March 1989 COMPANY NAME CHANGED PALMSOLE LIMITED CERTIFICATE ISSUED ON 16/03/89

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31/01/8931 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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