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INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

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Company Results (links open in a new window)
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)
30 Sep 2026 CS01 Confirmation statement made on 21 September 2026 with no updates
View PDF Confirmation statement made on 21 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
23 Sep 2025 AP01 Appointment of Mr Jonathan William Stoker as a director on 23 September 2025
View PDF Appointment of Mr Jonathan William Stoker as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 TM01 Termination of appointment of Sarah Wyatt as a director on 23 September 2025
View PDF Termination of appointment of Sarah Wyatt as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AP01 Appointment of Mr Richard James Mayhew as a director on 16 September 2025
View PDF Appointment of Mr Richard James Mayhew as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM02 Termination of appointment of Rishi Gajree as a secretary on 28 July 2025
View PDF Termination of appointment of Rishi Gajree as a secretary on 28 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 TM01 Termination of appointment of James Charles Mclay Martin as a director on 9 July 2025
View PDF Termination of appointment of James Charles Mclay Martin as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
06 Nov 2024 AP03 Appointment of Mrs Josephine May Pryor-Jones as a secretary on 6 November 2024
View PDF Appointment of Mrs Josephine May Pryor-Jones as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 AP01 Appointment of Mrs Ruth Louise Anderson as a director on 1 July 2024
View PDF Appointment of Mrs Ruth Louise Anderson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 TM01 Termination of appointment of David Alexander Grant as a director on 30 June 2024
View PDF Termination of appointment of David Alexander Grant as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AP01 Appointment of Mrs Sarah Wyatt as a director on 22 March 2023
View PDF Appointment of Mrs Sarah Wyatt as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023 TM01 Termination of appointment of Catherine Elizabeth Caldwell as a director on 22 March 2023
View PDF Termination of appointment of Catherine Elizabeth Caldwell as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AP01 Appointment of Miss Caroline Ambrose as a director on 15 February 2021
View PDF Appointment of Miss Caroline Ambrose as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)