ACTION ARTIFICIAL INTELLIGENCE LIMITED
Company number 09929210 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Administrator's progress report · 19 pages | View document |
| 18 Feb 2026 | Registered office address changed from Action Artificial Intelligence Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8,the Priory Priory Road Wolston Coventry West Midlands CV8 3FX on 2026-02-18 · 3 pages | View document |
| 26 Jan 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Jan 2026 | Registered office address changed from 124 City Road London EC1V 2NX to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2026-01-26 · 3 pages | View document |
| 12 Sep 2025 | Administrator's progress report · 14 pages | View document |
| 13 Jun 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 May 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 30 Apr 2025 | Statement of administrator's proposal · 31 pages | View document |
| 10 Mar 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 · 3 pages | View document |
| 10 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 14 May 2024 | Termination of appointment of Paul Michael Donovan as a director on 2024-03-12 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 9 pages | View document |
| 7 Nov 2023 | Cessation of Richard John Tolcher as a person with significant control on 2023-10-31 · 1 page | View document |
| 7 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Nov 2023 | Cessation of John James Taylor as a person with significant control on 2023-10-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 May 2023 | Change of details for Mr John James Taylor as a person with significant control on 2023-04-11 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 3 Oct 2022 | Previous accounting period shortened from 2023-04-30 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 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 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 6 Oct 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 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | View document |
| 18 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TOLCHER / 20/10/2017 | View document |
| 24 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099292100001 | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES TAYLOR | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 16-17 QUEENS ROAD BRIGHTON BN1 3WA ENGLAND | View document |
| 5 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 8 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1473.68 | View document |
| 31 May 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1164.31 | View document |
| 30 May 2018 | ADOPT ARTICLES 28/01/2017 | View document |
| 18 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CURRSHO FROM 28/02/2019 TO 30/04/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 1 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 LINCOLN STREET BRIGHTON BN2 9UG ENGLAND | View document |
| 16 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1164.31 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED DR JOHN JAMES TAYLOR | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | ADOPT ARTICLES 10/11/2016 | View document |
| 29 Sep 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 640.00 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 29/01/2016 | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 May 2016 | PREVSHO FROM 31/12/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |