IMAGE PROCESSING TECHNIQUES LIMITED
Company number 03564291 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | CAP-SS · 1 page | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Statement of capital on 2021-12-07 · 5 pages | View document |
| 7 Dec 2021 | Resolutions · 3 pages | View document |
| 7 Dec 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of David John Miles as a director on 2021-10-26 · 1 page | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 1 Jul 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 8 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 Jun 2019 | ADOPT ARTICLES 28/05/2019 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR DAVID JOHN MILES | View document |
| 3 Jun 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2554 | View document |
| 3 Jun 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2473.5 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2472 | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEL CORPORATION | View document |
| 27 Apr 2019 | 04/04/2019 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAWCETT | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED TIFFANY DOON SILVA | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER FAWCETT | View document |
| 25 Apr 2019 | CESSATION OF ROGER JAMES FAWCETT AS A PSC | View document |
| 25 Apr 2019 | CESSATION OF MICHAEL COLIN HODSON AS A PSC | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED SHARON LYNN HECK | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED GARY KERSHAW | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODSON | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HODSON / 15/02/2019 | View document |
| 29 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 3 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM INTEC 2 UNIT 3 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM INTEC 2.3 WADE ROAD BASINGSTOKE RG24 8NE | View document |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 9 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1546.42 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Aug 2013 | INC SHARE CAP 18/03/2013 | View document |
| 22 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES FAWCETT / 14/05/2012 | View document |
| 14 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN HODSON / 14/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES FAWCETT / 14/05/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2009 | GBP NC 1000/1666 03/03/2006 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED ROGER JAMES FAWCETT | View document |
| 3 Aug 2009 | NC INC ALREADY ADJUSTED 03/03/06 | View document |
| 3 Aug 2009 | S-DIV | View document |
| 3 Aug 2009 | ADOPT ARTICLES 03/03/2006 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | View document |
| 5 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1998 | COMPANY NAME CHANGED PASSBONUS LIMITED CERTIFICATE ISSUED ON 03/08/98 | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |