LOCATION SCIENCES AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 30/11/2430 November 2024 | Registered office address changed from Level 6 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 2024-11-30 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 28/05/2428 May 2024 | Appointment of Mr Simon John Wilkinson as a director on 2024-05-24 |
| 17/04/2417 April 2024 | Termination of appointment of Bpe Secretaries Limited as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Simon John Wilkinson as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Mahmoud Hamid Warriah as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Nigel John Burton as a director on 2024-04-17 |
| 28/03/2428 March 2024 | Change of details for Location Sciences Group Plc as a person with significant control on 2024-02-19 |
| 14/03/2414 March 2024 | Registered office address changed from First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Level 6 111 Piccadilly Manchester M1 2HY on 2024-03-14 |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Change of details for Location Sciences Group Plc as a person with significant control on 2020-12-01 |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / LOCATION SCIENCES GROUP PLC / 11/02/2019 |
| 12/02/1912 February 2019 | CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / LOCATION SCIENCES GROUP PLC / 03/09/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RAE / 02/10/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O TAYLOR VINTERS MERLIN PLACE CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / PROXAMA PLC / 21/03/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DAVID RICHARD RAE |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED KELVIN FRANK HARRISON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DANIEL PAUL FRANCIS |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE |
| 08/12/178 December 2017 | COMPANY NAME CHANGED PROXAMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROXAMA PLC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL GARNER |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/157 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED SHAUN GREGORY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN BREDA |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JOHN KENNEDY |
| 03/10/143 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR GAVIN BREEZE |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE CONSULTING LIMITED |
| 22/08/1322 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED PROXAMA LIMITED CERTIFICATE ISSUED ON 22/08/13 |
| 21/08/1321 August 2013 | ARTICLES OF ASSOCIATION |
| 21/08/1321 August 2013 | ALTER ARTICLES 25/07/2013 |
| 15/08/1315 August 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 2125.800000 |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 25/06/1325 June 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2067.800000 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA |
| 02/05/132 May 2013 | SUB-DIVISION 04/03/13 |
| 02/05/132 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2107.800000 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/1219 September 2012 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 1581.86 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE |
| 28/10/1128 October 2011 | CORPORATE DIRECTOR APPOINTED GAVIN BREEZE CONSULTING LIMITED |
| 06/10/116 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 1686.19000 |
| 09/09/119 September 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 1658.27000 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MILES LIONEL QUITMANN |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1124 May 2011 | TRANSFER OF SHARES 05/05/2011 |
| 13/05/1113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1256.25 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 13/12/1013 December 2010 | SUB-DIVISION 16/11/10 |
| 13/12/1013 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 1256.25 |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/107 December 2010 | DIRECTOR APPOINTED GAVIN BREEZE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED ED CHANDLER |
| 06/12/106 December 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 1256.25 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN CHAPMAN |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOBER |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GENTLE |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GARNER / 23/01/2009 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | COMPANY NAME CHANGED GLUE4 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DAVID MATTHEW KOBER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PATRICK JAMES GENTLE |
| 17/07/0817 July 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 21/05/0821 May 2008 | GBP NC 1000/1005 19/03/2008 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARISSA GARNER |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 15 PALACE STREET NORWICH NORFOLK NR13 1RT |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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