APPLIED INTELLIGENCE RESOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Graham Paul Norton Standen on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Mr Graham Paul Norton Standen on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2023-04-14 |
| 04/05/234 May 2023 | Director's details changed for Mr Graham Paul Norton Standen on 2023-04-14 |
| 04/05/234 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 |
| 04/05/234 May 2023 | Secretary's details changed for Mr Graham Paul Norton Standen on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 11/03/2111 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON STANDEN / 01/10/2020 |
| 04/11/204 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON STANDEN / 01/10/2020 |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON-STANDEN / 01/10/2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KOSTER |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL NORTON STANDEN / 31/12/2019 |
| 13/02/2013 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAUL NORTON STANDEN / 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CESSATION OF GRAHAM PAUL NORTON-STANDEN AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL NORTON-STANDEN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 40 DEWHURST ROAD BROOK GREEN LONDON W14 0ES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 06/04/166 April 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | SECOND FILING WITH MUD 07/01/14 FOR FORM AR01 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MARTIN KOSTER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MENASCHE |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE THOMAS |
| 23/04/1423 April 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE THOMAS / 01/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MENASCHE / 01/01/2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: C/O ASA AND CO, FIRST FLOOR 37 PANTON STREET, HAYMARKET, LONDON SW1Y 4EA |
| 19/01/0719 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 26 CLIFTON COURT, ST JOHNS WOOD, LONDON, NW8 8HT |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 30/05/03 TO 31/12/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/05/03 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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