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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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