ADVANCED EXPERT SYSTEMS LIMITED
Company number 02341404 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 6 Aug 2026 | Change of details for Mrs Doina Grigoriu as a person with significant control on 2026-08-01 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Mircea Marcel Grigoriu-Deceased Estate as a person with significant control on 2025-12-12 · 1 page | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 1 Aug 2025 | Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 11 Nov 2024 | Appointment of Mr Marius Sorin Grigoriu as a director on 2024-11-01 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-11-01 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 3 Apr 2023 | Satisfaction of charge 023414040004 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040003 | View document |
| 16 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040002 | View document |
| 11 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023414040003 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023414040002 | View document |
| 27 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 20 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 21 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | £ NC 250000/500000 28/03 | View document |
| 24 May 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 33 FORD LANE ALLESTREE DERBY DE3 2EY | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Feb 1990 | NC INC ALREADY ADJUSTED 19/01/90 | View document |
| 1 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90 | View document |
| 22 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1989 | COMPANY NAME CHANGED PALMSOLE LIMITED CERTIFICATE ISSUED ON 16/03/89 | View document |
| 31 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |