APPLIED IMAGE RECOGNITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 15/02/2415 February 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 |
| 15/02/2415 February 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/04/225 April 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/08/197 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LTD / 06/04/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 06/04/2018 |
| 06/04/186 April 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 01/04/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LIMITED / 01/04/2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ENTERPRISE HOUSE C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 26/04/1326 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 30/01/1330 January 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 24/01/1324 January 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/06/1127 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/094 December 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED DR STEWART JOHN HEFFERMAN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCINTOSH |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM THE COURTYARD, WISLEY WOKING SURREY GU23 6QL |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANIE AYRES |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS; AMEND |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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