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ARES SYSTEMS LTD

Company number 08020906

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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)
21 Mar 2024	AP01	Appointment of Ms Louna Eleni Rotsa as a director on 9 February 2024	View PDF Appointment of Ms Louna Eleni Rotsa as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Elena Polycarpou as a director on 9 February 2024	View PDF Termination of appointment of Elena Polycarpou as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mrs Elena Polycarpou as a director on 7 November 2023	View PDF Appointment of Mrs Elena Polycarpou as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Andriana Charalambous as a director on 7 November 2023	View PDF Termination of appointment of Andriana Charalambous as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Ms Andriana Charalambous as a director on 9 August 2022	View PDF Appointment of Ms Andriana Charalambous as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Annita Leonidou as a director on 9 August 2022	View PDF Termination of appointment of Annita Leonidou as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 4 March 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 54 Portland Place London W1B 1DY on 4 March 2019	View PDF Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 54 Portland Place London W1B 1DY on 4 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AP01	Appointment of Mrs Annita Leonidou as a director on 24 September 2018	View PDF Appointment of Mrs Annita Leonidou as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Elena Gabriel as a director on 24 September 2018	View PDF Termination of appointment of Elena Gabriel as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	AP01	Appointment of Mrs Charoulla Neofytou as a director on 20 November 2017	View PDF Appointment of Mrs Charoulla Neofytou as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)

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ARES SYSTEMS LTD

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