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AI5 LIMITED

Company number 03504782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
08 Nov 2022 AP01 Appointment of Dr Susan Elizabeth Speak as a director on 8 November 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 PSC04 Change of details for Mr David John Paterson as a person with significant control on 15 July 2022
10 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
20 Nov 2019 TM02 Termination of appointment of Suzanne Elizabeth Speak as a secretary on 18 November 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 CH03 Secretary's details changed for Suzanne Elizabeth Speak on 1 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100