ARES SYSTEMS LTD

08020906
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
21 Mar 2024 officers Appointment of director (Ms Louna Eleni Rotsa) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Elena Polycarpou) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 14 Buy now
14 Nov 2023 officers Appointment of director (Mrs Elena Polycarpou) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Andriana Charalambous) 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 13 Buy now
31 Aug 2022 officers Appointment of director (Ms Andriana Charalambous) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Annita Leonidou) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 14 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 14 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 8 Buy now
04 Mar 2019 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Appointment of director (Mrs Annita Leonidou) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Elena Gabriel) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 9 Buy now
27 Nov 2017 officers Appointment of director (Mrs Charoulla Neofytou) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 3 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
29 Jan 2016 accounts Annual Accounts 3 Buy now
18 Jun 2015 resolution Resolution 7 Buy now
03 Feb 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
29 Jan 2015 officers Termination of appointment of director (Oleksandr Poliak) 1 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 officers Appointment of director (Ms Elena Gabriel) 2 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
13 Oct 2014 officers Termination of appointment of director (Erika Akmenkalne) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Oleksandr Poliak) 2 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
10 Sep 2014 officers Termination of appointment of director (Yulia Lobanova) 1 Buy now
10 Sep 2014 officers Appointment of director (Ms Erika Akmenkalne) 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2014 officers Appointment of director (Mrs Yulia Lobanova) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Erika Akmenkalne) 1 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2014 annual-return Annual Return 3 Buy now
04 Nov 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
05 Apr 2012 incorporation Incorporation Company 7 Buy now