APPLIED INTELLIGENCE RESOURCE LIMITED
Company number 04339876 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 22 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 11 Mar 2026 | Secretary's details changed for Mr Graham Paul Norton Standen on 2026-01-07 · 1 page | View document |
| 11 Mar 2026 | Director's details changed for Mr Graham Paul Norton Standen on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Jul 2024 | Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Mr Graham Paul Norton Standen on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Director's details changed for Mr Graham Paul Norton Standen on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 May 2023 | Change of details for Mr Graham Paul Norton-Standen as a person with significant control on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Graham Paul Norton Standen on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Secretary's details changed for Mr Graham Paul Norton Standen on 2023-04-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 11 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON STANDEN / 01/10/2020 | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON-STANDEN / 01/10/2020 | View document |
| 4 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NORTON STANDEN / 01/10/2020 | View document |
| 13 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAUL NORTON STANDEN / 31/12/2019 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KOSTER | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL NORTON STANDEN / 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL NORTON-STANDEN | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 40 DEWHURST ROAD BROOK GREEN LONDON W14 0ES | View document |
| 12 Mar 2018 | CESSATION OF GRAHAM PAUL NORTON-STANDEN AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | SECOND FILING WITH MUD 07/01/14 FOR FORM AR01 | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MENASCHE | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR MARTIN KOSTER | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE THOMAS | View document |
| 23 Apr 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MENASCHE / 01/01/2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE THOMAS / 01/01/2012 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: C/O ASA AND CO, FIRST FLOOR 37 PANTON STREET, HAYMARKET, LONDON SW1Y 4EA | View document |
| 19 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 26 CLIFTON COURT, ST JOHNS WOOD, LONDON, NW8 8HT | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/05/03 TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/05/03 | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |