LOCATION SCIENCES AI LIMITED
Company number 05523420 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 3 Mar 2026 | Appointment of Mr Simon John Wilkinson as a director on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Simon John Wilkinson as a director on 2026-03-03 · 1 page | View document |
| 11 Feb 2026 | Appointment of Dr Nigel John Burton as a director on 2026-02-01 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Mahmoud Hamid Warriah as a director on 2025-12-19 · 1 page | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Registered office address changed from Level 6 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 2024-11-30 · 1 page | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 28 May 2024 | Appointment of Mr Simon John Wilkinson as a director on 2024-05-24 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Simon John Wilkinson as a director on 2024-04-17 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Nigel John Burton as a director on 2024-04-17 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Mahmoud Hamid Warriah as a director on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Bpe Secretaries Limited as a secretary on 2024-04-17 · 1 page | View document |
| 28 Mar 2024 | Change of details for Location Sciences Group Plc as a person with significant control on 2024-02-19 · 2 pages | View document |
| 14 Mar 2024 | Registered office address changed from First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Level 6 111 Piccadilly Manchester M1 2HY on 2024-03-14 · 1 page | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 29 pages | View document |
| 21 Jun 2021 | Change of details for Location Sciences Group Plc as a person with significant control on 2020-12-01 · 2 pages | View document |
| 7 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / LOCATION SCIENCES GROUP PLC / 11/02/2019 | View document |
| 12 Feb 2019 | CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LOCATION SCIENCES GROUP PLC / 03/09/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RAE / 02/10/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O TAYLOR VINTERS MERLIN PLACE CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / PROXAMA PLC / 21/03/2018 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR DAVID RICHARD RAE | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR DANIEL PAUL FRANCIS | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KELVIN FRANK HARRISON | View document |
| 8 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2017 | COMPANY NAME CHANGED PROXAMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/17 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROXAMA PLC | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL GARNER | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED SHAUN GREGORY | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN BREDA | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR JOHN KENNEDY | View document |
| 3 Oct 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR GAVIN BREEZE | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE CONSULTING LIMITED | View document |
| 22 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Aug 2013 | COMPANY NAME CHANGED PROXAMA LIMITED CERTIFICATE ISSUED ON 22/08/13 | View document |
| 21 Aug 2013 | ALTER ARTICLES 25/07/2013 | View document |
| 21 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 2125.800000 | View document |
| 13 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 13 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Jun 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2067.800000 | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA | View document |
| 2 May 2013 | SUB-DIVISION 04/03/13 | View document |
| 2 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2107.800000 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Sep 2012 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | View document |
| 29 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 1581.86 | View document |
| 17 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Oct 2011 | CORPORATE DIRECTOR APPOINTED GAVIN BREEZE CONSULTING LIMITED | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE | View document |
| 6 Oct 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 1686.19000 | View document |
| 6 Oct 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 9 Sep 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 1658.27000 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | View document |
| 7 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED MILES LIONEL QUITMANN | View document |
| 6 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2011 | TRANSFER OF SHARES 05/05/2011 | View document |
| 13 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1256.25 | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | View document |
| 23 Dec 2010 | ADOPT ARTICLES 14/12/2010 | View document |
| 13 Dec 2010 | SUB-DIVISION 16/11/10 | View document |
| 13 Dec 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 1256.25 | View document |
| 13 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED GAVIN BREEZE | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN CHAPMAN | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED ED CHANDLER | View document |
| 6 Dec 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 1256.25 | View document |
| 12 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOBER | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GENTLE | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GARNER / 23/01/2009 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2008 | COMPANY NAME CHANGED GLUE4 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/09/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DAVID MATTHEW KOBER | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED PATRICK JAMES GENTLE | View document |
| 17 Jul 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 May 2008 | NC INC ALREADY ADJUSTED 19/03/08 | View document |
| 21 May 2008 | GBP NC 1000/1005 19/03/2008 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHARISSA GARNER | View document |
| 14 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 15 PALACE STREET NORWICH NORFOLK NR13 1RT | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 1 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |