APPLIED IMAGE RECOGNITION LIMITED
Company number 05095689 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 2 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2026 | Statement of affairs · 11 pages | View document |
| 2 Mar 2026 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2026-03-02 · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Change of details for Omniperception Ltd as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Omniperception Holdings Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Zak Doffman as a director on 2025-10-21 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 8 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 52 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 21 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 21 Feb 2024 | PARENT_ACC · 53 pages | View document |
| 15 Feb 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 12 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 12 Jan 2023 | PARENT_ACC · 53 pages | View document |
| 22 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 14 Jan 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND | View document |
| 23 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 7 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 6 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LTD / 06/04/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 06/04/2018 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION LIMITED / 01/04/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 01/04/2017 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ENTERPRISE HOUSE C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 7 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR | View document |
| 24 Jan 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY | View document |
| 19 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Dec 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED DR STEWART JOHN HEFFERMAN | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCINTOSH | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANIE AYRES | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM THE COURTYARD, WISLEY WOKING SURREY GU23 6QL | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |