EAI SYSTEMS LIMITED

Company number 05889098 ·

Active

88 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 4 pages View document
8 May 2026 Termination of appointment of Kailas Suresh Lovlekar as a director on 2025-12-01 · 1 page View document
8 May 2026 Termination of appointment of Manasi Kailas Lovlekar as a director on 2025-12-01 · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 14 pages View document
5 Sep 2025 Previous accounting period extended from 2025-03-31 to 2025-04-30 · 1 page View document
6 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 4 pages View document
5 Aug 2025 Director's details changed for Mrs Manasi Kailas Lovlekar on 2025-08-05 · 2 pages View document
5 Aug 2025 Director's details changed for Mr Kunal Pundlik Vishe on 2025-08-05 · 2 pages View document
5 Aug 2025 Director's details changed for Mr Kunal Pundlik Vishe on 2025-08-05 · 2 pages View document
5 Aug 2025 Director's details changed for Kailas Suresh Lovlekar on 2025-08-05 · 2 pages View document
5 Aug 2025 Change of details for Eai Systems Holding Limited as a person with significant control on 2025-08-05 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
20 Aug 2024 Registered office address changed from Spaces City Point 1 Ropemaker Street London EC2Y 9HT England to Signature by Regus - London Tower 42 Tower 42 25 Old Broad Street London EC2N 1HN on 2024-08-20 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
12 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / EAI SYSTEMS HOLDING LIMITED / 01/08/2018 View document
26 Aug 2020 CESSATION OF KAILAS SURESH LOVLEKAR AS A PSC View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SUNIL LODHA View document
7 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058890980001 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058890980001 View document
9 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019 View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KAILAS SURESH LOVLEKAR / 31/07/2018 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAI SYSTEMS HOLDING LIMITED View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
8 Aug 2018 01/08/18 STATEMENT OF CAPITAL GBP 10000 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
19 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MANASI KAILAS LOVLEKAR / 01/08/2017 View document
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAILAS SURESH LOVLEKAR / 17/05/2018 View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 2 NINHAMS WOOD ORPINGTON KENT BR6 8NJ View document
25 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
5 Nov 2017 01/08/17 STATEMENT OF CAPITAL GBP 9500 View document
29 Oct 2017 DIRECTOR APPOINTED MR SUNIL LODHA View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
2 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Dec 2016 DIRECTOR APPOINTED MRS MANASI KAILAS LOVLEKAR View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MANASI LOVLEKAR View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
2 Sep 2015 COMPANY NAME CHANGED KAMAKSHI PRIVATE LIMITED CERTIFICATE ISSUED ON 02/09/15 View document
2 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 138 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF UNITED KINGDOM View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2 NINHAMS WOOD ORPINGTON KENT BR6 8NJ ENGLAND View document
5 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
5 Aug 2013 SAIL ADDRESS CHANGED FROM: 138 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF UNITED KINGDOM View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
31 Jul 2011 Annual return made up to 27 July 2010 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MANASI KAILAS LOVLEKAR / 27/07/2010 View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 63 CORNFIELD CLOSE, BRADLEY STOKE, BRISTOL SOUTH GLOUCESTERSHIRE BS32 9DN View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAILAS SURESH LOVLEKAR / 27/07/2010 View document
13 Aug 2010 SAIL ADDRESS CREATED View document
19 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
1 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
27 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document