INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855 · Monitor this company

Active

197 filings

Date	Filing
4 Oct 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
23 Sep 2025	Confirmation statement made on 2025-09-21 with no updates · 3 pages	View document
23 Sep 2025	Appointment of Mr Jonathan William Stoker as a director on 2025-09-23 · 2 pages	View document
23 Sep 2025	Termination of appointment of Sarah Wyatt as a director on 2025-09-23 · 1 page	View document
19 Sep 2025	Appointment of Mr Richard James Mayhew as a director on 2025-09-16 · 2 pages	View document
28 Jul 2025	Termination of appointment of Rishi Gajree as a secretary on 2025-07-28 · 1 page	View document
10 Jul 2025	Termination of appointment of James Charles Mclay Martin as a director on 2025-07-09 · 1 page	View document
18 Nov 2024	Full accounts made up to 2023-12-31 · 41 pages	View document
6 Nov 2024	Appointment of Mrs Josephine May Pryor-Jones as a secretary on 2024-11-06 · 2 pages	View document
4 Oct 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
5 Jul 2024	Appointment of Mrs Ruth Louise Anderson as a director on 2024-07-01 · 2 pages	View document
5 Jul 2024	Termination of appointment of David Alexander Grant as a director on 2024-06-30 · 1 page	View document
3 Oct 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
22 Sep 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
23 Mar 2023	Appointment of Mrs Sarah Wyatt as a director on 2023-03-22 · 2 pages	View document
22 Mar 2023	Termination of appointment of Catherine Elizabeth Caldwell as a director on 2023-03-22 · 1 page	View document
28 Nov 2022	Memorandum and Articles of Association · 32 pages	View document
28 Nov 2022	Resolutions · 1 page	View document
28 Nov 2022	Resolutions	View document
23 Sep 2022	Confirmation statement made on 2022-09-21 with updates · 4 pages	View document
25 Sep 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
19 Sep 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON	View document
19 Sep 2019	SECRETARY APPOINTED MR RISHI GAJREE	View document
13 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Aug 2019	DIRECTOR APPOINTED MS CASSANDRA BECKER SMITH	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY	View document
2 Jul 2019	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	DIRECTOR APPOINTED MS JOSEPHINE ELIZABETH CLAPHAM	View document
14 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH	View document
2 Jan 2018	DIRECTOR APPOINTED MS IRENE RUDGE GRAHAM	View document
7 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
26 May 2017	DIRECTOR APPOINTED MR MEHRAN RADFAR	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER	View document
1 Feb 2017	DIRECTOR APPOINTED MR JAMES CHARLES MCLAY MARTIN	View document
1 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY	View document
21 Dec 2016	SECOND FILING OF AP01 FOR CATHERINE ELIZABETH CALDWELL	View document
26 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 6 June 2016 with full list of shareholders	View document
14 Mar 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND	View document
18 Oct 2015	REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB	View document
31 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Jun 2015	Annual return made up to 6 June 2015 with full list of shareholders	View document
24 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 24/04/2015	View document
5 Jan 2015	DIRECTOR APPOINTED MRS CATHERINE ELIZABETH CALDWELL	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM	View document
19 Dec 2014	ADOPT ARTICLES 26/11/2014	View document
1 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
29 Apr 2014	DIRECTOR APPOINTED MS SUSAN ANN YARHAM	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN LEITCH	View document
1 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
4 Sep 2012	DIRECTOR APPOINTED MR MARTIN RICHARD GODFREY	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN	View document
2 Apr 2012	DIRECTOR APPOINTED MR STEVEN ROBERTS	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PETER FROST	View document
14 Mar 2012	SECRETARY APPOINTED MR MICHAEL ROBINSON	View document
13 Mar 2012	APPOINTMENT TERMINATED, SECRETARY LEO CSAKY	View document
21 Feb 2012	DIRECTOR APPOINTED MR DAVID ALEXANDER GRANT	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
9 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MAURICE MATTHOLIE · 1 page	View document
9 Feb 2011	DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER · 2 pages	View document
8 Feb 2011	DIRECTOR APPOINTED MR BRYAN LEITCH	View document
8 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER	View document
1 Dec 2010	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FROST / 01/08/2010	View document
8 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
10 May 2010	APPOINTMENT TERMINATED, DIRECTOR OLAF THEILMANN	View document
10 May 2010	DIRECTOR APPOINTED MR PETER FROST	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/12/2009 · 2 pages	View document
2 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / LEO SANDOR CSAKY / 01/12/2009	View document
2 Dec 2009	DIRECTOR APPOINTED MR MAURICE LESLIE MATTHOLIE	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 01/12/2009	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT	View document
6 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
12 May 2009	DIRECTOR APPOINTED MR JAMES COYLE	View document
6 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAINTER / 06/05/2009	View document
6 May 2009	DIRECTOR APPOINTED MR ROBERT WILLIAM FREDERICK CHAPMAN	View document
6 May 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HOLMES	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL ETTLING	View document
10 Feb 2009	DIRECTOR APPOINTED MR COLIN ANTHONY PAINTER	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT CHASE	View document
23 Dec 2008	AUDITOR'S RESIGNATION	View document
16 Dec 2008	AUDITOR'S RESIGNATION	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAIT / 25/09/2008	View document
13 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ELTON BIRDEN	View document
14 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE / 14/07/2008	View document
9 Jul 2008	DIRECTOR APPOINTED MR MATTHEW ROY PIERCY	View document
17 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / LEO CSAKY / 30/11/2007	View document
17 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETTLING / 05/03/2008	View document
22 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
8 Jun 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
29 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
12 Mar 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	NEW DIRECTOR APPOINTED	View document
3 Mar 2007	DIRECTOR RESIGNED	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
3 Mar 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	DIRECTOR RESIGNED	View document
13 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Aug 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	DIRECTOR RESIGNED	View document
22 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
28 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Sep 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jan 2001	ADOPT ARTICLES 01/12/00	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00	View document
2 Oct 2000	NEW SECRETARY APPOINTED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	£ NC 100/200 15/08/00	View document
29 Aug 2000	Resolutions · 15 pages	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Aug 2000	NC INC ALREADY ADJUSTED 15/08/00	View document
29 Aug 2000	ADOPT ARTICLES 15/08/00	View document
29 Aug 2000	Resolutions	View document
29 Aug 2000	REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB	View document
7 Aug 2000	COMPANY NAME CHANGED ALNERY NO.2043 LIMITED CERTIFICATE ISSUED ON 07/08/00	View document
5 Jun 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document