INTELLIGENT POSITIONING LIMITED
Company number 06253300 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Termination of appointment of Michael Richard King as a director on 2024-11-25 · 1 page | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Renold Tuscano as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Jun 2023 | Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 2023-06-30 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Appointment of Mr Robert Arthur Dowson as a director on 2021-11-01 · 2 pages | View document |
| 29 Nov 2021 | Appointment of Mr Renold Tuscano as a director on 2021-11-01 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-17 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 4 Feb 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 3665000 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062533000004 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062533000003 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 10/03/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CHARLOTTE TITTERTON-MANOS / 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DOBSON / 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 10/04/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / TON UK LTD / 10/04/2019 | View document |
| 11 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 2965000 | View document |
| 15 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3760000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2560000 | View document |
| 12 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 2200000 | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 12-13 SHIP STREET BRIGHTON BN1 1AD | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR CHRIS DOBSON | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS REBECCA CHARLOTTE TITTERTON-MANOS | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW EARNSHAW / 19/08/2016 | View document |
| 22 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE EARNSHAW / 19/08/2016 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 02/12/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TITTERTON / 02/12/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 17/04/2015 | View document |
| 3 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN TUFFIN / 07/02/2014 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TITTERTON / 20/05/2013 | View document |
| 2 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED DR MICHAEL RICHARD KING | View document |
| 27 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED PETER JONATHAN TUFFIN | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AL | View document |
| 17 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP WHITESIDE | View document |
| 12 Dec 2008 | SECRETARY APPOINTED SARAH EARNSHAW | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SS SECRETARIAT LIMITED | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED JONATHAN MATTHEW EARNSHAW | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WHITESIDE / 18/04/2008 | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |