ADVANCED EMBEDDED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Timothy John Wheatley as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN GREENACRE / 01/01/2012 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN DEWEY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN WHEATLEY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MRS NINA DOROTHY THERESA LANGSTON |
| 08/04/138 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/138 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 10024 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GREENACRE |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GREENACRE |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MISS ASHLEY ROSEMARY GREENACRE |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH GREENACRE / 25/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA GREENACRE |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR PHILIP ADRIAN GREENACRE |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MISS ASHLEY ROSEMARY GREENACRE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA GREENACRE |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM WAVERLEY HOUSE LYNDHURST ROAD CHRISTCHURCH HAMPSHIRE BH23 8LA |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GREENACRE / 01/01/2009 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED BEEHIVE SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | £ NC 1000/10000 28/02/ |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: PARAGON HOUSE 29 DAWS LEA HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QG |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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