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IPROCESSXYZ LIMITED

Company number SC517836

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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)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC04	Change of details for Mr Matthew Brannan as a person with significant control on 24 April 2023	View PDF Change of details for Mr Matthew Brannan as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 12 October 2020	View PDF Second filing of Confirmation Statement dated 12 October 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	PSC01	Notification of Gemma Ann Gruban as a person with significant control on 1 December 2019	View PDF Notification of Gemma Ann Gruban as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Ms Gemma Ann Gruban on 1 December 2019	View PDF Director's details changed for Ms Gemma Ann Gruban on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2020	View PDF Confirmation statement made on 12 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Ms Gemma Ann Gruban as a director on 1 December 2019	View PDF Appointment of Ms Gemma Ann Gruban as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

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IPROCESSXYZ LIMITED

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