ADVANCED EMBEDDED SOLUTIONS LTD
Company number 03699688 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 6 pages | View document |
| 18 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-20 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Timothy John Wheatley as a director on 2023-12-31 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN GREENACRE / 01/01/2012 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | DIRECTOR APPOINTED MRS NINA DOROTHY THERESA LANGSTON | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN WHEATLEY | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN DEWEY | View document |
| 8 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 10024 | View document |
| 8 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GREENACRE | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GREENACRE | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH GREENACRE / 25/01/2010 | View document |
| 24 Feb 2010 | SECRETARY APPOINTED MISS ASHLEY ROSEMARY GREENACRE | View document |
| 24 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA GREENACRE | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA GREENACRE | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR PHILIP ADRIAN GREENACRE | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MISS ASHLEY ROSEMARY GREENACRE | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GREENACRE / 01/01/2009 | View document |
| 5 Feb 2009 | 287 · 1 page | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM WAVERLEY HOUSE LYNDHURST ROAD CHRISTCHURCH HAMPSHIRE BH23 8LA | View document |
| 27 Jan 2009 | 287 · 1 page | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED BEEHIVE SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | £ NC 1000/10000 28/02/ | View document |
| 13 Sep 2000 | NC INC ALREADY ADJUSTED 28/02/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 12 Aug 1999 | 287 · 1 page | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: PARAGON HOUSE 29 DAWS LEA HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QG | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |