I & C PROCESS SOLUTIONS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
23/07/2523 July 2025 New	Application to strike the company off the register View Document
26/03/2526 March 2025	Director's details changed for Mr Christian Keen on 2025-03-24 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-02 with no updates View Document
03/01/253 January 2025	View Document
03/01/253 January 2025	View Document
03/01/253 January 2025	Statement of capital on 2025-01-03 View Document
03/01/253 January 2025	Resolutions View Document
02/01/252 January 2025	Termination of appointment of Iain James Sutherland as a director on 2024-12-18 View Document
02/01/252 January 2025	Termination of appointment of Peter Alan Tosland as a director on 2024-12-18 View Document
02/01/252 January 2025	Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 2024-12-18 View Document
02/01/252 January 2025	Termination of appointment of Jonathan Yarr as a director on 2024-12-18 View Document
02/01/252 January 2025	Termination of appointment of Andrew Robert Findlay as a director on 2024-12-18 View Document
20/12/2420 December 2024	Satisfaction of charge SC5579050002 in full View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
31/10/2431 October 2024	Termination of appointment of James Michael Hobson as a director on 2024-10-31 View Document
20/08/2420 August 2024	Appointment of Mr Stephen John Paterson as a director on 2024-08-20 View Document
21/03/2421 March 2024	Registration of charge SC5579050002, created on 2024-03-05 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-02 with no updates View Document
09/02/249 February 2024	Termination of appointment of Iain Doherty as a director on 2024-02-01 View Document
09/02/249 February 2024	Appointment of Mr Iain James Sutherland as a director on 2024-02-01 View Document
01/02/241 February 2024	Full accounts made up to 2023-03-31 View Document
21/11/2321 November 2023	Satisfaction of charge SC5579050001 in full View Document
20/11/2320 November 2023	Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 View Document
11/08/2311 August 2023	Appointment of Mr Peter Alan Tosland as a director on 2023-08-01 View Document
10/08/2310 August 2023	Appointment of Mr Jonathan Yarr as a director on 2023-08-01 View Document
10/03/2310 March 2023	Termination of appointment of James Robert Winnicott as a director on 2023-02-28 View Document
28/02/2328 February 2023	Termination of appointment of John Mark Edwards as a director on 2023-02-27 View Document
02/02/232 February 2023	Confirmation statement made on 2023-02-02 with updates View Document
03/01/233 January 2023	Termination of appointment of James Michael Arnold as a director on 2023-01-01 View Document
17/11/2217 November 2022	Full accounts made up to 2022-03-31 View Document
27/09/2227 September 2022	Appointment of Mr James Michael Hobson as a director on 2022-09-15 View Document
22/09/2222 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 View Document
22/09/2222 September 2022	Termination of appointment of Will Cooper as a secretary on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 View Document
15/09/2215 September 2022	Appointment of Mr Christian Keen as a director on 2022-09-15 View Document

07/04/227 April 2022	Full accounts made up to 2021-03-31 View Document
24/02/2224 February 2022	Confirmation statement made on 2022-02-15 with no updates View Document
22/10/2122 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 View Document
29/03/2129 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
25/03/2125 March 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View Document
03/11/203 November 2020	PSC'S CHANGE OF PARTICULARS / IDS HOLDINGS LIMITED / 14/10/2020 View Document
28/10/2028 October 2020	PREVSHO FROM 31/03/2021 TO 31/03/2020 View Document
19/10/2019 October 2020	ARTICLES OF ASSOCIATION View Document
19/10/2019 October 2020	CURREXT FROM 31/10/2020 TO 31/03/2021 View Document
19/10/2019 October 2020	ADOPT ARTICLES 14/10/2020 View Document
16/10/2016 October 2020	SECRETARY APPOINTED MR WILL COOPER View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JOHN MARK EDWARDS View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR STUART DEVINE View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR STEWART KEOUGH View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOY View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR IAN HEWSON View Document
02/10/202 October 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
26/02/2026 February 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
10/04/1910 April 2019	CURREXT FROM 30/04/2019 TO 31/10/2019 View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View Document
16/11/1816 November 2018	30/04/18 TOTAL EXEMPTION FULL View Document
12/07/1812 July 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE WEST MAINS ROAD GRANGEMOUTH FK3 8YE SCOTLAND View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View Document
19/04/1819 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDS HOLDINGS LIMITED View Document
19/04/1819 April 2018	CESSATION OF DAVID WILLIAM DEANE AS A PSC View Document
12/10/1712 October 2017	DIRECTOR APPOINTED STUART JAMES DEVINE View Document
12/10/1712 October 2017	DIRECTOR APPOINTED MR STEWART KEOUGH View Document
12/10/1712 October 2017	DIRECTOR APPOINTED MICHAEL JOHN HOY View Document
26/06/1726 June 2017	ADOPT ARTICLES 12/06/2017 View Document
26/06/1726 June 2017	12/06/17 STATEMENT OF CAPITAL GBP 100 View Document
07/06/177 June 2017	DIRECTOR APPOINTED MR IAIN DOHERTY View Document
07/06/177 June 2017	DIRECTOR APPOINTED MR IAN JOHN HEWSON View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE View Document
07/06/177 June 2017	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O C/O BANNATYNE KIRKWOOD FRANCE & CO. 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND View Document
23/02/1723 February 2017	CURREXT FROM 28/02/2018 TO 30/04/2018 View Document
16/02/1716 February 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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