IMAGE PROCESSING TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of capital on 2021-12-07 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | |
| 28/10/2128 October 2021 | Termination of appointment of David John Miles as a director on 2021-10-26 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 01/07/201 July 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN MILES |
| 03/06/193 June 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2554 |
| 03/06/193 June 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2473.5 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 2472 |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEL CORPORATION |
| 27/04/1927 April 2019 | 04/04/2019 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAWCETT |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED TIFFANY DOON SILVA |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER FAWCETT |
| 25/04/1925 April 2019 | CESSATION OF ROGER JAMES FAWCETT AS A PSC |
| 25/04/1925 April 2019 | CESSATION OF MICHAEL COLIN HODSON AS A PSC |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED SHARON LYNN HECK |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED GARY KERSHAW |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODSON |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HODSON / 15/02/2019 |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/06/1629 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM INTEC 2 UNIT 3 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM INTEC 2.3 WADE ROAD BASINGSTOKE RG24 8NE |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1546.42 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | INC SHARE CAP 18/03/2013 |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES FAWCETT / 14/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/06/116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN HODSON / 14/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES FAWCETT / 14/05/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/093 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/093 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/093 August 2009 | GBP NC 1000/1666 03/03/2006 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED ROGER JAMES FAWCETT |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 03/03/06 |
| 03/08/093 August 2009 | S-DIV |
| 03/08/093 August 2009 | ADOPT ARTICLES 03/03/2006 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED PASSBONUS LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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