- Company Overview for A.I SYSTEMS LIMITED (05974376)
- Filing history for A.I SYSTEMS LIMITED (05974376)
- People for A.I SYSTEMS LIMITED (05974376)
- More for A.I SYSTEMS LIMITED (05974376)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 19 Sep 2023 | TM01 | Termination of appointment of Steven Ross Warren as a director on 5 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Richard Mark Salzedo as a director on 5 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Paul Wong as a director on 5 September 2023 | |
| 19 Sep 2023 | AP03 | Appointment of Mr Michael John Hannaford as a secretary on 5 September 2023 | |
| 14 Mar 2023 | AA | Micro company accounts made up to 29 April 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 28 Jul 2022 | PSC05 | Change of details for Avolites Media Limited as a person with significant control on 6 April 2016 | |
| 20 Jan 2022 | AA | Micro company accounts made up to 29 April 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 28 Apr 2021 | AA | Micro company accounts made up to 29 April 2020 | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 28 Jan 2020 | AA | Micro company accounts made up to 29 April 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 29 Jan 2019 | AA | Accounts for a dormant company made up to 29 April 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
| 12 Jul 2018 | CH01 | Director's details changed for Mr Richard Mark Salzedo on 11 July 2018 | |
| 11 Jul 2018 | CH01 | Director's details changed for Mr Steven Ross Warren on 11 July 2018 | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 30 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
| 06 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 |