CompaniesInTheUK

ADVANCED INTEGRATED SYSTEMS LTD

Company number 05313860 ·

Active

68 filings

Date Filing
22 Dec 2025 Change of details for Mr Nichol Johnson as a person with significant control on 2025-12-19 · 2 pages View document
22 Dec 2025 Director's details changed for Mr Nichol Johnson on 2025-12-19 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
5 Dec 2025 Change of details for Mr Nichol Johnson as a person with significant control on 2025-12-04 · 2 pages View document
24 Sep 2025 Change of details for Mr Nichol Johnson as a person with significant control on 2018-03-09 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 3 pages View document
29 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
7 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
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DARON JOHNSON View document
15 Nov 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
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
7 Jan 2019 CESSATION OF DARON JOHNSON AS A PSC View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 96 ALLERTON RD WHITCHURCH BRISTOL BS14 9RE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOL JOHNSON View document
14 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Sep 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
12 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOL JOHNSON / 01/10/2009 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARON JOHNSON / 01/10/2009 · 2 pages View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Apr 2009 DISS40 (DISS40(SOAD)) View document
28 Apr 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
28 Apr 2009 FIRST GAZETTE View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY JACKSON View document
8 Oct 2008 DIRECTOR APPOINTED MR NICHOL JOHNSON · 1 page View document
28 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 SECRETARY RESIGNED View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document