THE IMAGE PROCESSING COMPANY LIMITED
Company number 02801482 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 028014820004 in full · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registered office address changed from Ipc House 7 Venture Court Edison Road St. Ives Cambridgeshire PE27 3JX to Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Mr Daniel Thomas Page on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Graham Marcus Light on 2025-07-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 10 May 2024 | Change of details for Mr Graham Marcus Light as a person with significant control on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Graham Marcus Light on 2024-05-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 17 Oct 2023 | Termination of appointment of Pamela June Roberts as a secretary on 2021-09-30 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 7 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr Daniel Thomas Page as a director on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028014820004 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCUS LIGHT / 01/01/2010 | View document |
| 11 Nov 2009 | 31/03/09 PARTIAL EXEMPTION | View document |
| 28 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 8 NEW ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5BG | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | £ NC 1000/1667 07/01/0 | View document |
| 14 Jan 2000 | NC INC ALREADY ADJUSTED 07/01/00 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Oct 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | View document |
| 14 Apr 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: AUTOMATION HOUSE 37 HIGH STREET LONGSTANTON CAMBS. CB4 5BP. | View document |
| 26 Mar 1993 | SECRETARY RESIGNED | View document |
| 19 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |