THE AI CORPORATION LIMITED
Company number 03504225 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Full accounts made up to 2025-12-31 · 62 pages | View document |
| 16 May 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 4 pages | View document |
| 17 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Cessation of Martin Paul Moshal as a person with significant control on 2025-11-24 · 1 page | View document |
| 14 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 54 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Piers Julian Horak on 2025-09-24 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 25 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 51 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 55 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 3 pages | View document |
| 14 Mar 2023 | Appointment of Mr Nicolas William Walker as a director on 2022-06-26 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Piers Julian Horak as a director on 2022-06-26 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Mark Richard Goldspink as a director on 2022-12-31 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 9 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 4 Feb 2022 | Resolutions · 3 pages | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Resolutions | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 16 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 51 pages | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | Registered office address changed from , 20 Nugent Road, Surrey Research Park, Guildford, GU2 7AF, England to 3rd Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ on 2019-01-18 · 1 page | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AF ENGLAND | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 8.2867 | View document |
| 20 Aug 2018 | ADOPT ARTICLES 11/07/2018 | View document |
| 6 Aug 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 8.2867 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL MOSHAL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 20 Nov 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 7.7687 | View document |
| 17 Nov 2017 | 16/10/2017 | View document |
| 10 Jul 2017 | CESSATION OF MARTIN MOSHUL AS A PSC | View document |
| 28 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O TRYHORN AND HALL ACCOUNTANTS LTD 153 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN | View document |
| 7 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2016 | Registered office address changed from , C/O Tryhorn and Hall Accountants Ltd, 153 153 Stafford Road, Wallington, Surrey, SM6 9BN to 3rd Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ on 2016-11-07 · 1 page | View document |
| 3 Nov 2016 | SUB-DIVISION 30/09/16 | View document |
| 3 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 7.4065 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYMAN-TUBB | View document |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 5 Oct 2013 | DIRECTOR APPOINTED DR MARK RICHARD GOLDSPINK | View document |
| 5 Oct 2013 | DIRECTOR APPOINTED MISS LAURA LOUISE HEAD | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM DISCOVERY HOUSE PYNES HILL EXETER DEVON EX2 5AZ | View document |
| 30 Aug 2013 | Registered office address changed from , Discovery House, Pynes Hill, Exeter, Devon, EX2 5AZ on 2013-08-30 · 1 page | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MISS LAURA LOUISE HEAD | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR ASHLEY JOHN HEAD | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS RYMAN-TUBB | View document |
| 18 Sep 2012 | ALTER ARTICLES 30/07/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 4 pages | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CARTER / 05/02/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 7 Jun 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 23 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders · 5 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CARTER / 04/02/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 · 7 pages | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 11/03/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SONJA BANKS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | 287 · 1 page | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1ST FLOOR TOR HILL HOUSE UNION STREET TORQUAY DEVON TQ2 5QW | View document |
| 13 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | View document |
| 13 Apr 2005 | 287 · 1 page | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 1ST FLOOR, TOR HILL HOUSE UNION STREET TORQUAY DEVON TQ2 5QJ | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Apr 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2001 | S-DIV 20/04/01 | View document |
| 25 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 7A ILSHAM ROAD WELLSWOOD TORQUAY TQ1 2JG | View document |
| 17 Apr 2000 | 287 · 1 page | View document |
| 24 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | £ NC 2/100000 29/11 | View document |
| 10 Dec 1999 | NC INC ALREADY ADJUSTED 29/11/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |