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APPLIED IMAGE RECOGNITION LIMITED

Company number 05095689

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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)
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
24 Dec 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from Enterprise House C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Bariers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
11 Jan 2015 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
20 Mar 2014 AA Full accounts made up to 31 March 2013
10 Jul 2013 TM01 Termination of appointment of Nicholas Holgate as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
26 Apr 2013 AD01 Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 26 April 2013
30 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
24 Jan 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2013
24 Jan 2013 AP03 Appointment of John Andrew Woollhead as a secretary
24 Jan 2013 AP01 Appointment of Nicholas James Holgate as a director
24 Jan 2013 AP01 Appointment of Mr Zak Doffman as a director
24 Jan 2013 AP01 Appointment of Mr Colin Michael Evans as a director
24 Jan 2013 TM01 Termination of appointment of Stephen Proctor as a director
24 Jan 2013 TM01 Termination of appointment of Barry Rooney as a director
01 Jun 2012 AP01 Appointment of Mr Barry Lee Rooney as a director
01 Jun 2012 TM01 Termination of appointment of Stewart Hefferman as a director
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
27 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010