FIVE AI LIMITED
Company number 10423075 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 29 Jul 2025 | Appointment of Mr Jonathan David Burton as a secretary on 2025-07-29 · 2 pages | View document |
| 18 Feb 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 2 Sep 2024 | Termination of appointment of John Ewart Redford as a director on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Registered office address changed from Kett House Station Road Cambridge CB1 2JH England to Fora 20 Station Road Cambridge CB1 2JD on 2024-09-02 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Dieter Georg Hoetzer as a director on 2024-07-30 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Laura Joanne Brown as a director on 2024-07-22 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Marco Schmitz as a director on 2024-06-30 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Marco Schmitz as a director on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mr John Christopher Andrew as a director on 2023-11-23 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 16 Oct 2023 | Termination of appointment of Stanley Boland as a director on 2023-08-31 · 1 page | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 24 Apr 2023 | Registered office address changed from Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS England to Kett House Station Road Cambridge CB1 2JH on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Benedict Peters as a director on 2023-04-17 · 1 page | View document |
| 9 Feb 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Benedict Peters on 2020-01-01 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM TEMPLE STUDIOS TEMPLE GATE TEMPLE MEADS BRISTOL BS1 6QA ENGLAND | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MRS LAURA JOANNE BROWN | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR BENEDICT PETERS | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JOHN EWART REDFORD | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Oct 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLPRESS | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLE MEADS BRISTOL BS1 6QS UNITED KINGDOM | View document |
| 12 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |