INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Jun 2018	TM01	Termination of appointment of Steven Roberts as a director on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Ms Josephine Elizabeth Clapham as a director on 14 June 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Royston Hoggarth as a director on 2 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Ms Irene Rudge Graham as a director on 2 January 2018	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
26 May 2017	AP01	Appointment of Mr Mehran Radfar as a director on 25 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Nicholas Paul Fraser as a director on 25 May 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr James Charles Mclay Martin as a director on 31 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Martin Richard Godfrey as a director on 31 January 2017	(1 page)
21 Dec 2016	RP04AP01	Second filing for the appointment of Catherine Elizabeth Caldwell as a director	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200	(7 pages)
14 Mar 2016	AD01	Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016	(1 page)
18 Oct 2015	AD01	Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200	(7 pages)
24 Apr 2015	CH03	Secretary's details changed for Gwyn Reeves on 24 April 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mrs Catherine Elizabeth Caldwell as a director on 5 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/16.	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Susan Ann Yarham as a director on 5 January 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 200	(8 pages)