AUTOMATED INTELLIGENCE LIMITED
Company number NI603151 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Aug 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 4 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Feb 2025 | All of the property or undertaking has been released and no longer forms part of charge NI6031510001 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Jul 2024 | Registration of charge NI6031510009, created on 2024-06-27 · 16 pages | View document |
| 1 Jul 2024 | Registration of charge NI6031510008, created on 2024-06-27 · 18 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 8 Mar 2024 | Registration of charge NI6031510007, created on 2024-02-28 · 17 pages | View document |
| 8 Mar 2024 | Registration of charge NI6031510006, created on 2024-02-28 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 12 Sep 2023 | Termination of appointment of Simon Joseph Cole as a director on 2023-08-10 · 1 page | View document |
| 12 Sep 2023 | Cessation of Simon Joseph Cole as a person with significant control on 2023-08-10 · 1 page | View document |
| 1 Aug 2023 | Registration of charge NI6031510005, created on 2023-07-31 · 17 pages | View document |
| 1 Aug 2023 | Registration of charge NI6031510004, created on 2023-07-31 · 17 pages | View document |
| 30 Jun 2023 | Satisfaction of charge NI6031510002 in full · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 6 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 24 Jan 2023 | Registered office address changed from Unit 5, Concourse 3 Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, Innovation Centre Queens Road Belfast BT3 9DT on 2023-01-24 · 1 page | View document |
| 1 Jan 2023 | Resolutions | View document |
| 1 Jan 2023 | Resolutions · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 8 pages | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR MARK JAMES DOWDS | View document |
| 29 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 May 2019 | CESSATION OF MARK JAMES GODFREY AS A PSC | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COLE / 14/05/2019 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 23 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NI GPI LIMITED | View document |
| 20 May 2019 | ADOPT ARTICLES 14/05/2019 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GODFREY | View document |
| 16 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 530459 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 3 Nov 2017 | COMPANY BUSINESS 27/10/2017 | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | ADOPT ARTICLES 03/08/2017 | View document |
| 11 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 274525 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY ALLEN MARTIN | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6031510002 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6031510001 | View document |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLE | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH COLE / 15/10/2015 | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Oct 2014 | ADOPT ARTICLES 27/10/2014 | View document |
| 28 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM UNIT 11 INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Aug 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 3RD FLOOR WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST BT1 6HT NORTHERN IRELAND | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH COLE | View document |
| 28 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MR FERGUS MCILDUFF | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR JOSEPH COLE | View document |
| 19 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 7 pages | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH COLE / 01/05/2011 | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 57 BALLYGOWAN ROAD HILLSBOROUGH BT26 6EJ UNITED KINGDOM | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLE | View document |
| 26 Apr 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 233350 | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR EDWARD MORRIS HUGHES PHILLIPS | View document |
| 22 Apr 2011 | DIRECTOR APPOINTED MR MARK JAMES GODFREY | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY BUSI PLAN LIMITED | View document |
| 6 Aug 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 6 Aug 2010 | SECRETARY APPOINTED MR JOSEPH COLE | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED MR SIMON JOSEPH COLE | View document |
| 14 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |