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APPLIED IMAGE RECOGNITION LIMITED

Company number 05095689

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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)
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/20
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
14 Jan 2020 AD02 Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT
23 Oct 2019 AA Full accounts made up to 31 March 2019
22 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Jan 2019 AA Full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 PSC05 Change of details for Omniperception Ltd as a person with significant control on 6 April 2018
06 Apr 2018 PSC05 Change of details for Omniperception Holdings Limited as a person with significant control on 6 April 2018
06 Apr 2018 AD02 Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT
06 Apr 2018 AD01 Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 6 April 2018
25 Jan 2018 AP01 Appointment of Mr Stuart Robert Purves as a director on 19 January 2018
27 Nov 2017 PSC05 Change of details for Omniperception Limited as a person with significant control on 1 April 2017
27 Nov 2017 PSC05 Change of details for Omniperception Holdings Limited as a person with significant control on 1 April 2017
15 Nov 2017 TM02 Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Colin Michael Evans as a director on 31 October 2017
13 Nov 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 AD02 Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
11 Jul 2017 AD01 Registered office address changed from C/O C/O Digital Bariers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016