PROCESS INTELLIGENCE LIMITED

Company number 02150892 ·

Active

114 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
27 Dec 2025 Micro company accounts made up to 2025-04-05 · 8 pages View document
19 Jun 2025 Secretary's details changed for Mr Richard John Philip Amphlett on 2025-06-19 · 1 page View document
19 Jun 2025 Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 · 2 pages View document
19 Jun 2025 Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 · 2 pages View document
19 Jun 2025 Director's details changed for Mr Richard John Philip Amphlett on 2025-06-19 · 2 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-04-05 · 8 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
1 Dec 2023 Micro company accounts made up to 2023-04-05 · 8 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-04-05 · 9 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
29 Dec 2021 Micro company accounts made up to 2021-04-05 · 9 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
28 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
11 Feb 2020 SECRETARY APPOINTED MR RICHARD JOHN PHILIP AMPHLETT View document
11 Feb 2020 DIRECTOR APPOINTED MR RICHARD JOHN PHILIP AMPHLETT View document
11 Feb 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET AMPHLETT View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
1 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
18 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 10 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
6 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
7 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
7 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
6 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
9 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
16 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
29 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 4 View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
12 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
6 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
6 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AMPHLETT / 05/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVIA AMPHLETT / 05/01/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
12 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
9 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
9 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
26 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
18 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
17 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
8 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
13 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
16 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
14 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
16 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
21 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
13 Jan 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: RED HOUSE FARM LITTLE KINETON WARWICK WARWICKSHIRE CV35 0EB View document
22 Jan 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View document
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
13 Oct 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/97 View document
7 Feb 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 21 LAY GARDENS RADFORD SEMELE LEAMINGTON SPA WAICKSHIRE CV31 1XP View document
7 Jan 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
3 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
6 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
17 Jan 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
11 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
11 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: EBRINGTON HOUSE OLD SCHOOL LANE HAMPTON ON THE HILL CV35 8QS View document
19 Jan 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS View document
5 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
1 Feb 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
22 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
21 Jan 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS View document
23 Jan 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS View document
15 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
11 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
11 Jan 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
31 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
31 Jan 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View document
11 May 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
6 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
18 Nov 1987 WD 29/10/87 AD 21/10/87--------- £ SI 2@1=2 £ IC 2/4 View document
4 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
4 Nov 1987 NEW DIRECTOR APPOINTED View document
25 Aug 1987 REGISTERED OFFICE CHANGED ON 25/08/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
25 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document