BRIGHT ARTIFICIAL INTELLIGENCE LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Registered office address changed from 12 Parrish Close Bedford Bedfordshire MK43 0AG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-11 |
11/08/2511 August 2025 New | Director's details changed for Mr Jonasson Gregory Lochner on 2025-08-11 |
11/08/2511 August 2025 New | Director's details changed for Mr Anthony Barker on 2025-08-11 |
11/08/2511 August 2025 New | Director's details changed for Mr David Mark Lane on 2025-08-11 |
11/08/2511 August 2025 New | Change of details for Mr Jonasson Gregory Lochner as a person with significant control on 2025-08-11 |
11/08/2511 August 2025 New | Change of details for Mr David Mark Lane as a person with significant control on 2025-08-11 |
11/08/2511 August 2025 New | Change of details for Mr Anthony Barker as a person with significant control on 2025-08-11 |
08/08/258 August 2025 New | Change of details for Mr David Mark Lane as a person with significant control on 2025-08-07 |
07/08/257 August 2025 New | Director's details changed for Mr David Mark Lane on 2025-08-07 |
12/06/2512 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
16/04/2516 April 2025 | Change of details for Mr Anthony Barker as a person with significant control on 2025-04-16 |
16/04/2516 April 2025 | Director's details changed for Mr David Mark Lane on 2025-04-16 |
16/04/2516 April 2025 | Director's details changed for Mr Jonasson Gregory Lochner on 2025-04-16 |
16/04/2516 April 2025 | Director's details changed for Mr Anthony Barker on 2025-04-16 |
16/04/2516 April 2025 | Secretary's details changed for Mr David Mark Lane on 2025-04-16 |
16/04/2516 April 2025 | Registered office address changed from Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE England to 12 Parrish Close Bedford Bedfordshire MK43 0AG on 2025-04-16 |
16/04/2516 April 2025 | Change of details for Mr David Mark Lane as a person with significant control on 2025-04-16 |
16/04/2516 April 2025 | Change of details for Mr Jonasson Gregory Lochner as a person with significant control on 2025-04-16 |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
21/03/2521 March 2025 | Secretary's details changed for Mr David Mark Lane on 2025-03-21 |
21/03/2521 March 2025 | Change of details for Mr David Mark Lane as a person with significant control on 2025-03-21 |
21/03/2521 March 2025 | Change of details for Mr Jonasson Gregory Lochner as a person with significant control on 2025-03-21 |
21/03/2521 March 2025 | Change of details for Mr Anthony Barker as a person with significant control on 2025-03-21 |
21/03/2521 March 2025 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 2025-03-21 |
21/03/2521 March 2025 | Director's details changed for Mr Anthony Barker on 2025-03-21 |
21/03/2521 March 2025 | Director's details changed for Mr Jonasson Gregory Lochner on 2025-03-21 |
21/03/2521 March 2025 | Director's details changed for Mr David Mark Lane on 2025-03-21 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with updates |
08/05/248 May 2024 | Total exemption full accounts made up to 2023-06-30 |
25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
31/07/2331 July 2023 | Confirmation statement made on 2023-06-03 with updates |
27/07/2327 July 2023 | Change of details for Mr Anthony Barker as a person with significant control on 2023-06-03 |
27/07/2327 July 2023 | Change of details for Mr Jonasson Gregory Lochner as a person with significant control on 2023-06-03 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
17/06/2117 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
24/02/2024 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK LANE / 20/02/2020 |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONASSON GREGORY LOCHNER / 20/02/2020 |
24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM C/O BRIGHT ARTIFICIAL INTELLIGENCE LIMITED SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON SUSSEX BN1 9SB |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARKER / 20/02/2020 |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK LANE / 20/02/2020 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONASSON GREGORY LOCHNER / 06/06/2016 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARKER / 06/06/2016 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LANE / 06/06/2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
11/06/1511 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/01/147 January 2014 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
11/06/1311 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
13/07/1213 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
06/07/126 July 2012 | 04/03/09 STATEMENT OF CAPITAL GBP 6 |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
22/07/1122 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O GILBODY AND CO 65 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WE |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LANE / 01/01/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARKER / 01/01/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONASSON GREGORY LOCHNER / 07/05/2010 |
13/07/1013 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/12/0915 December 2009 | PREVSHO FROM 07/10/2009 TO 30/09/2009 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 7 October 2008 |
01/07/091 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
04/07/084 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 7 October 2007 |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/06 |
22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/05 |
19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 555 FALMER ROAD BRIGHTON EAST SUSSEX BN2 6NA |
20/06/0520 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 07/10/05 |
11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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