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AI PROCESS SYSTEMS LIMITED

Company number 02155966

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr James Anthony Arnott as a director on 1 January 2023	View PDF Appointment of Mr James Anthony Arnott as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	TM01	Termination of appointment of Alan Jeffrey Woodward as a director on 31 July 2021	View PDF Termination of appointment of Alan Jeffrey Woodward as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	AP01	Appointment of Mrs Bobbie Leonora Parry as a director on 8 January 2020	View PDF Appointment of Mrs Bobbie Leonora Parry as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Lee Michael Parry as a director on 1 January 2020	View PDF Appointment of Mr Lee Michael Parry as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 100	View PDF Statement of capital on 20 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 07/03/19	View PDF Solvency Statement dated 07/03/19 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	PSC07	Cessation of Ian Douglas Craggs as a person with significant control on 22 October 2018	View PDF Cessation of Ian Douglas Craggs as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC07	Cessation of Anne Veronica Craggs as a person with significant control on 22 October 2018	View PDF Cessation of Anne Veronica Craggs as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 22 October 2018 GBP 160.00	View PDF Cancellation of shares. Statement of capital on 22 October 2018 GBP 160.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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