INTELLIGENT POSITIONING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Michael Richard King as a director on 2024-11-25 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2022-12-20 |
| 03/01/243 January 2024 | Termination of appointment of Renold Tuscano as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 2023-06-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-12-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr Robert Arthur Dowson as a director on 2021-11-01 |
| 29/11/2129 November 2021 | Appointment of Mr Renold Tuscano as a director on 2021-11-01 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 04/02/204 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 3665000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062533000004 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062533000003 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 10/03/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DOBSON / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CHARLOTTE TITTERTON-MANOS / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 10/04/2019 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / TON UK LTD / 10/04/2019 |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 2965000 |
| 15/01/1915 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3760000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1820 April 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2560000 |
| 12/02/1812 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/187 February 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 2200000 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 12-13 SHIP STREET BRIGHTON BN1 1AD |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS REBECCA CHARLOTTE TITTERTON-MANOS |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR CHRIS DOBSON |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1622 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 1500000 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW EARNSHAW / 19/08/2016 |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE EARNSHAW / 19/08/2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 02/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 02/12/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 17/04/2015 |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/07/148 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN TUFFIN / 07/02/2014 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 20/05/2013 |
| 02/07/132 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED DR MICHAEL RICHARD KING |
| 27/06/1227 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/06/1121 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED PETER JONATHAN TUFFIN |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AL |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP WHITESIDE |
| 12/12/0812 December 2008 | SECRETARY APPOINTED SARAH EARNSHAW |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY SS SECRETARIAT LIMITED |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD |
| 01/12/081 December 2008 | DIRECTOR APPOINTED SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JONATHAN MATTHEW EARNSHAW |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WHITESIDE / 18/04/2008 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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