ACTION ARTIFICIAL INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Notice of deemed approval of proposals |
| 09/05/259 May 2025 | Statement of affairs with form AM02SOA |
| 30/04/2530 April 2025 | Statement of administrator's proposal |
| 10/03/2510 March 2025 | Registered office address changed from 1 Preston Road Brighton BN1 4QU United Kingdom to 124 City Road London EC1V 2NX on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of an administrator |
| 13/12/2413 December 2024 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1 Preston Road Brighton BN1 4QU on 2024-12-13 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Termination of appointment of Paul Michael Donovan as a director on 2024-03-12 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 07/11/237 November 2023 | Cessation of Richard John Tolcher as a person with significant control on 2023-10-31 |
| 07/11/237 November 2023 | Cessation of John James Taylor as a person with significant control on 2023-10-31 |
| 07/11/237 November 2023 | Notification of a person with significant control statement |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Change of details for Mr John James Taylor as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Previous accounting period shortened from 2023-04-30 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-09-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Registered office address changed from 28 Foundry Street Brighton BN1 4AT England to 152-160 Kemp House City Road London EC1V 2NX on 2021-10-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TOLCHER / 20/10/2017 |
| 24/02/2124 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099292100001 |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES TAYLOR |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 16-17 QUEENS ROAD BRIGHTON BN1 3WA ENGLAND |
| 05/08/195 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 08/02/198 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1815 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1473.68 |
| 31/05/1831 May 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1164.31 |
| 30/05/1830 May 2018 | ADOPT ARTICLES 28/01/2017 |
| 18/05/1818 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CURRSHO FROM 28/02/2019 TO 30/04/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/03/181 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 LINCOLN STREET BRIGHTON BN2 9UG ENGLAND |
| 16/06/1716 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1164.31 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED DR JOHN JAMES TAYLOR |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 01/12/161 December 2016 | ADOPT ARTICLES 10/11/2016 |
| 29/09/1629 September 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 640.00 |
| 06/09/166 September 2016 | ADOPT ARTICLES 29/01/2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/05/161 May 2016 | PREVSHO FROM 31/12/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/12/1524 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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