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ADVANCED INTEGRATION LTD

Company number 09125668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CH01 Director's details changed for Ms Maria Tsifti on 24 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Chrysostomos Tsiftis on 24 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Marios Tsiftis on 24 October 2024
25 Oct 2024 PSC04 Change of details for Mr Marios Tsiftis as a person with significant control on 24 October 2024
25 Oct 2024 PSC04 Change of details for Mr Chrysostomos Tsiftis as a person with significant control on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to 190 Billet Road London E17 5DX on 24 October 2024
26 Jul 2024 TM01 Termination of appointment of Georgios Papagiannopoulos as a director on 26 July 2024
08 Jul 2024 AA Micro company accounts made up to 31 July 2023
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
17 Apr 2024 CH01 Director's details changed for Ms Maria Tsifti on 10 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Georgios Papagiannopoulos on 10 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Chrysostomos Tsiftis on 10 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Marios Tsiftis on 10 April 2024
08 Nov 2023 PSC04 Change of details for Mr Chrysostomos Tsiftis as a person with significant control on 5 November 2023
25 Sep 2023 AD01 Registered office address changed from 247, Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 25 September 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 PSC01 Notification of Chrysostomos Tsiftis as a person with significant control on 1 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
28 Sep 2021 CH01 Director's details changed for Mr. Georgios Papagiannopoulos on 25 September 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Sep 2020 PSC04 Change of details for Mr Marios Tsiftis as a person with significant control on 25 September 2020