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INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

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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)
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)
03 Mar 2021	TM01	Termination of appointment of Josephine Elizabeth Clapham as a director on 15 February 2021	View PDF Termination of appointment of Josephine Elizabeth Clapham as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr David John Bundy as a director on 7 April 2020	View PDF Appointment of Mr David John Bundy as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM02	Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020	View PDF Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Mehran Radfar as a director on 10 October 2019	View PDF Termination of appointment of Mehran Radfar as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Michael Robinson as a secretary on 19 September 2019	View PDF Termination of appointment of Michael Robinson as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP03	Appointment of Mr Rishi Gajree as a secretary on 19 September 2019	View PDF Appointment of Mr Rishi Gajree as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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INTELLIGENT PROCESSING SOLUTIONS LIMITED

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