INTELLIGENT PROCESSING SOLUTIONS LIMITED

04007855
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 41 Buy now
06 Nov 2024 officers Appointment of secretary (Mrs Josephine May Pryor-Jones) 2 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Appointment of director (Mrs Ruth Louise Anderson) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (David Alexander Grant) 1 Buy now
03 Oct 2023 accounts Annual Accounts 38 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Appointment of director (Mrs Sarah Wyatt) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Catherine Elizabeth Caldwell) 1 Buy now
28 Nov 2022 incorporation Memorandum Articles 32 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 accounts Annual Accounts 38 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 37 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Appointment of director (Miss Caroline Ambrose) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Josephine Elizabeth Clapham) 1 Buy now
12 Oct 2020 accounts Annual Accounts 35 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Appointment of director (Mr David John Bundy) 2 Buy now
19 Feb 2020 officers Termination of appointment of secretary (Gwyn Reeves) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Mehran Radfar) 1 Buy now
19 Sep 2019 officers Termination of appointment of secretary (Michael Robinson) 1 Buy now
19 Sep 2019 officers Appointment of secretary (Mr Rishi Gajree) 2 Buy now
13 Sep 2019 accounts Annual Accounts 36 Buy now
02 Aug 2019 officers Appointment of director (Ms Cassandra Becker Smith) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Matthew Roy Piercy) 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 32 Buy now
14 Jun 2018 officers Termination of appointment of director (Steven Roberts) 1 Buy now
14 Jun 2018 officers Appointment of director (Ms Josephine Elizabeth Clapham) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Royston Hoggarth) 1 Buy now
02 Jan 2018 officers Appointment of director (Ms Irene Rudge Graham) 2 Buy now
07 Aug 2017 accounts Annual Accounts 29 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 officers Appointment of director (Mr Mehran Radfar) 2 Buy now
25 May 2017 officers Termination of appointment of director (Nicholas Paul Fraser) 1 Buy now
01 Feb 2017 officers Appointment of director (Mr James Charles Mclay Martin) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Martin Richard Godfrey) 1 Buy now
21 Dec 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
26 Jul 2016 accounts Annual Accounts 25 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 accounts Annual Accounts 22 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 officers Change of particulars for secretary (Gwyn Reeves) 1 Buy now
05 Jan 2015 officers Appointment of director (Mrs Catherine Elizabeth Caldwell) 3 Buy now
05 Jan 2015 officers Termination of appointment of director (Susan Ann Yarham) 1 Buy now
19 Dec 2014 resolution Resolution 36 Buy now
01 Aug 2014 accounts Annual Accounts 24 Buy now
06 Jun 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 officers Appointment of director (Ms Susan Ann Yarham) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Bryan Leitch) 1 Buy now
01 Aug 2013 accounts Annual Accounts 25 Buy now
06 Jun 2013 annual-return Annual Return 8 Buy now
04 Sep 2012 officers Appointment of director (Mr Martin Richard Godfrey) 2 Buy now
09 Aug 2012 accounts Annual Accounts 25 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 officers Termination of appointment of director (Robert Chapman) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr Steven Roberts) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Peter Frost) 1 Buy now
14 Mar 2012 officers Appointment of secretary (Mr Michael Robinson) 1 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Leo Csaky) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr David Alexander Grant) 2 Buy now
21 Feb 2012 officers Termination of appointment of director (James Coyle) 1 Buy now
08 Aug 2011 accounts Annual Accounts 26 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Appointment of director (Mr Nicholas Paul Fraser) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Maurice Mattholie) 1 Buy now
08 Feb 2011 officers Appointment of director (Mr Bryan Leitch) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Colin Painter) 1 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 accounts Annual Accounts 26 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Peter Frost) 2 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
10 May 2010 officers Appointment of director (Mr Peter Frost) 2 Buy now
10 May 2010 officers Termination of appointment of director (Olaf Theilmann) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Robert William Frederick Chapman) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Leo Sandor Csaky) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Matthew Piercy) 2 Buy now
02 Dec 2009 officers Appointment of director (Mr Maurice Leslie Mattholie) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (Duncan Tait) 1 Buy now
06 Oct 2009 resolution Resolution 16 Buy now
02 Aug 2009 accounts Annual Accounts 25 Buy now
19 Jun 2009 annual-return Return made up to 05/06/09; full list of members 6 Buy now
12 May 2009 officers Director appointed mr james coyle 1 Buy now
06 May 2009 officers Director's change of particulars / colin painter / 06/05/2009 1 Buy now
06 May 2009 officers Appointment terminated director richard holmes 1 Buy now
06 May 2009 officers Director appointed mr robert william frederick chapman 2 Buy now
10 Feb 2009 officers Appointment terminated director michael ettling 1 Buy now
10 Feb 2009 officers Director appointed mr colin anthony painter 2 Buy now
10 Feb 2009 officers Appointment terminated director robert chase 1 Buy now
23 Dec 2008 auditors Auditors Resignation Company 1 Buy now
16 Dec 2008 auditors Auditors Resignation Company 1 Buy now
16 Oct 2008 officers Director's change of particulars / duncan tait / 25/09/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 24 Buy now