INTELLIGENT PROCESSING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of James Charles Mclay Martin as a director on 2025-07-09 |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Appointment of Mrs Josephine May Pryor-Jones as a secretary on 2024-11-06 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 05/07/245 July 2024 | Termination of appointment of David Alexander Grant as a director on 2024-06-30 |
| 05/07/245 July 2024 | Appointment of Mrs Ruth Louise Anderson as a director on 2024-07-01 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 23/03/2323 March 2023 | Appointment of Mrs Sarah Wyatt as a director on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Catherine Elizabeth Caldwell as a director on 2023-03-22 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR RISHI GAJREE |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS CASSANDRA BECKER SMITH |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS JOSEPHINE ELIZABETH CLAPHAM |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MS IRENE RUDGE GRAHAM |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MEHRAN RADFAR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR JAMES CHARLES MCLAY MARTIN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY |
| 21/12/1621 December 2016 | SECOND FILING OF AP01 FOR CATHERINE ELIZABETH CALDWELL |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 24/04/2015 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH CALDWELL |
| 19/12/1419 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS SUSAN ANN YARHAM |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEITCH |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR MARTIN RICHARD GODFREY |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR STEVEN ROBERTS |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FROST |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR MICHAEL ROBINSON |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY LEO CSAKY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER GRANT |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MATTHOLIE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR BRYAN LEITCH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FROST / 01/08/2010 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PETER FROST |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLAF THEILMANN |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 01/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEO SANDOR CSAKY / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR MAURICE LESLIE MATTHOLIE |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/12/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR JAMES COYLE |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAINTER / 06/05/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM FREDERICK CHAPMAN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLMES |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR COLIN ANTHONY PAINTER |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ETTLING |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHASE |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAIT / 25/09/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELTON BIRDEN |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE / 14/07/2008 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR MATTHEW ROY PIERCY |
| 17/06/0817 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEO CSAKY / 30/11/2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETTLING / 05/03/2008 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | ADOPT ARTICLES 01/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 15/08/00 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 15/08/00 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | £ NC 100/200 15/08/00 |
| 07/08/007 August 2000 | COMPANY NAME CHANGED ALNERY NO.2043 LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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