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IMAGE PROCESSING TECHNIQUES LIMITED

Company number 03564291

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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)
25 Apr 2019 AP01 Appointment of Tiffany Doon Silva as a director on 12 April 2019
25 Apr 2019 TM01 Termination of appointment of Michael Colin Hodson as a director on 12 April 2019
25 Apr 2019 TM01 Termination of appointment of Roger James Fawcett as a director on 12 April 2019
25 Apr 2019 TM02 Termination of appointment of Roger James Fawcett as a secretary on 12 April 2019
25 Apr 2019 PSC07 Cessation of Roger James Fawcett as a person with significant control on 12 April 2019
25 Apr 2019 PSC07 Cessation of Michael Colin Hodson as a person with significant control on 12 April 2019
15 Feb 2019 PSC04 Change of details for Mr Michael Colin Hodson as a person with significant control on 15 February 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
03 Jan 2018 MR04 Satisfaction of charge 2 in full
10 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,546.42
13 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AD01 Registered office address changed from Intec 2 Unit 3 Wade Road Basingstoke Hampshire RG24 8NE to Intec 3 Floor 1 Wade Road Basingstoke Hampshire RG24 8NE on 13 July 2015
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,546.42
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,546.42
15 May 2014 AD01 Registered office address changed from Intec 2.3 Wade Road Basingstoke RG24 8NE on 15 May 2014
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,546.42
30 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 18/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders