AI SYSTEMS ENGINEERING LTD
Company number 15726041 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Memorandum and Articles of Association | View document |
| 2 Sep 2026 | Resolutions | View document |
| 27 Jul 2026 | Appointment of Mr Sam Alan Mulligan as a director on 2026-07-27 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mr Mihai Ciprian Ermaliuc as a person with significant control on 2026-07-13 · 2 pages | View document |
| 16 Jul 2026 | Cessation of Pedro Lopez as a person with significant control on 2026-07-13 · 1 page | View document |
| 14 Jul 2026 | Statement of capital on 2026-07-14 · 3 pages | View document |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 14 Jul 2026 | SH20 · 1 page | View document |
| 14 Jul 2026 | CAP-SS · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Pedro Alberto Lopez Fabelo as a director on 2026-06-30 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-08 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 28 Nov 2025 | Appointment of Mr Pedro Alberto Lopez Fabelo as a director on 2025-11-28 · 2 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 6 Oct 2025 | Change of details for Mr Mihai Ciprian Ermaliuc as a person with significant control on 2025-09-24 · 2 pages | View document |
| 6 Oct 2025 | Notification of Pedro Lopez as a person with significant control on 2025-09-24 · 2 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 11 Sep 2025 | Sub-division of shares on 2025-08-27 · 4 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2024 | Incorporation · 29 pages | View document |