INTELLIGENT PROCESSES LTD

Company Documents

DateDescription
02/01/252 January 2025 Change of details for Itarus Limited as a person with significant control on 2024-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 11 CHEYNE WALK NORTHAMPTON NN1 5PT

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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30/05/1530 May 2015 30/09/14 TOTAL EXEMPTION FULL

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05/01/155 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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01/07/141 July 2014 30/09/13 TOTAL EXEMPTION FULL

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ITARUS HOUSE TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6PZ

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY ALASDAIR COGHILL

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11/02/1411 February 2014 SAIL ADDRESS CHANGED FROM: 19 HAWTHORN CLOSE BLEASBY NOTTINGHAM NG14 7HW ENGLAND

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COGHILL

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK

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19/12/1319 December 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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13/12/1313 December 2013 SAIL ADDRESS CREATED

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13/12/1313 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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13/12/1313 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/11/1314 November 2013 PREVSHO FROM 30/11/2013 TO 31/10/2013

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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