LOG.IN ADVANCED ELECTRONIC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-04-30 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/07/245 July 2024 | Termination of appointment of Giovanni Scialanca as a director on 2024-06-25 |
| 05/07/245 July 2024 | Appointment of Mr Agostino Scialanca as a director on 2024-06-25 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 09/12/239 December 2023 | Secretary's details changed for Ivc Services Limited on 2023-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Registered office address changed from Suite 15, Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2022-11-08 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SUITE 14, YEOVIL INNOVATION CENTRE COPSE ROAD LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RN ENGLAND |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/10/1818 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, SUITE 8 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, BA22 8RN |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MARIE PRICE / 01/08/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | INCREASE AUTHORISED SHARE CAPITAL 26/04/2013 |
| 10/05/1310 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 30000 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SCIALANCA |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR GIOVANNI SCIALANCA |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS THERESA MARIE PRICE |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IVC SERVIVES LIMITED / 30/12/2011 |
| 30/05/1230 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | CORPORATE SECRETARY APPOINTED IVC SERVIVES LIMITED |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SCIALANCA / 31/03/2011 |
| 22/06/1122 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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