PROCESS INTELLIGENCE LIMITED
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| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 |
| 19/06/2519 June 2025 New | Secretary's details changed for Mr Richard John Philip Amphlett on 2025-06-19 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/11/2028 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR RICHARD JOHN PHILIP AMPHLETT |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET AMPHLETT |
| 11/02/2011 February 2020 | SECRETARY APPOINTED MR RICHARD JOHN PHILIP AMPHLETT |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 18/05/1618 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 10 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/01/136 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/09/1129 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 4 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/01/1112 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AMPHLETT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVIA AMPHLETT / 05/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: RED HOUSE FARM LITTLE KINETON WARWICK WARWICKSHIRE CV35 0EB |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 13/10/9713 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/97 |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 21 LAY GARDENS RADFORD SEMELE LEAMINGTON SPA WAICKSHIRE CV31 1XP |
| 07/01/977 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: EBRINGTON HOUSE OLD SCHOOL LANE HAMPTON ON THE HILL CV35 8QS |
| 11/12/9511 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 18/11/8718 November 1987 | WD 29/10/87 AD 21/10/87--------- £ SI 2@1=2 £ IC 2/4 |
| 04/11/874 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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