ADVANCED INTEGRATED SYSTEMS LTD

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-15 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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

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25/01/2225 January 2022 Confirmation statement made on 2021-12-15 with no updates

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07/12/217 December 2021 Micro company accounts 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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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR DARON JOHNSON

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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07/01/197 January 2019 CESSATION OF DARON JOHNSON AS A PSC

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 96 ALLERTON RD WHITCHURCH BRISTOL BS14 9RE

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOL JOHNSON

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/01/1625 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 Annual return made up to 15 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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12/01/1112 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARON JOHNSON / 01/10/2009

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07/01/107 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOL JOHNSON / 01/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 DISS40 (DISS40(SOAD))

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28/04/0928 April 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/088 October 2008 DIRECTOR APPOINTED MR NICHOL JOHNSON

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08/10/088 October 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY JACKSON

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28/12/0728 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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