INTELLIGENT PROCESSING SOLUTIONS LIMITED
Company number 04007855
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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) |
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03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
23 Mar 2023 | AP01 | Appointment of Mrs Sarah Wyatt as a director on 22 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Catherine Elizabeth Caldwell as a director on 22 March 2023 | |
28 Nov 2022 | MA | Memorandum and Articles of Association | |
28 Nov 2022 | RESOLUTIONS |
Resolutions
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23 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
24 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
03 Mar 2021 | AP01 | Appointment of Miss Caroline Ambrose as a director on 15 February 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Josephine Elizabeth Clapham as a director on 15 February 2021 | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
20 Apr 2020 | AP01 | Appointment of Mr David John Bundy as a director on 7 April 2020 | |
19 Feb 2020 | TM02 | Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020 | |
03 Dec 2019 | TM01 | Termination of appointment of Mehran Radfar as a director on 10 October 2019 | |
19 Sep 2019 | TM02 | Termination of appointment of Michael Robinson as a secretary on 19 September 2019 | |
19 Sep 2019 | AP03 | Appointment of Mr Rishi Gajree as a secretary on 19 September 2019 | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Aug 2019 | AP01 | Appointment of Ms Cassandra Becker Smith as a director on 1 August 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Matthew Roy Piercy as a director on 31 July 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates |