INTELLIGENT PROCESSING SOLUTIONS LIMITED
Company number 04007855 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 23 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 23 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 19 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 Jul 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 10 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Nov 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 6 Nov 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 4 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 22 Sep 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 22 Mar 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Nov 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 23 Sep 2022 | Confirmation statement · 4 pages | Subscribers only |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 19 Sep 2019 | Appointment of a secretary | Subscribers only |
| 19 Sep 2019 | Termination of a secretary appointment | Subscribers only |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | Appointment of a director | Subscribers only |
| 31 Jul 2019 | Termination of a director appointment | Subscribers only |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM | View document |
| 5 Jun 2019 | Confirmation statement | Subscribers only |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | Appointment of a director | Subscribers only |
| 14 Jun 2018 | Termination of a director appointment | Subscribers only |
| 5 Jun 2018 | Confirmation statement | Subscribers only |
| 2 Jan 2018 | Termination of a director appointment | Subscribers only |
| 2 Jan 2018 | Appointment of a director | Subscribers only |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | Confirmation statement | Subscribers only |
| 26 May 2017 | Appointment of a director | Subscribers only |
| 25 May 2017 | Termination of a director appointment | Subscribers only |
| 1 Feb 2017 | Termination of a director appointment | Subscribers only |
| 1 Feb 2017 | Appointment of a director | Subscribers only |
| 21 Dec 2016 | Filing | Subscribers only |
| 26 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return | Subscribers only |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND | View document |
| 18 Oct 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return | Subscribers only |
| 24 Apr 2015 | Change of particulars for secretary | Subscribers only |
| 5 Jan 2015 | Appointment of a director | Subscribers only |
| 5 Jan 2015 | Termination of a director appointment | Subscribers only |
| 19 Dec 2014 | ADOPT ARTICLES 26/11/2014 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | Annual return | Subscribers only |
| 29 Apr 2014 | Appointment of a director | Subscribers only |
| 29 Apr 2014 | Termination of a director appointment | Subscribers only |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return | Subscribers only |
| 4 Sep 2012 | Appointment of a director | Subscribers only |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return | Subscribers only |
| 29 May 2012 | Termination of a director appointment | Subscribers only |
| 2 Apr 2012 | Appointment of a director | Subscribers only |
| 30 Mar 2012 | Termination of a director appointment | Subscribers only |
| 14 Mar 2012 | Appointment of a secretary | Subscribers only |
| 13 Mar 2012 | Termination of a secretary appointment | Subscribers only |
| 21 Feb 2012 | Appointment of a director | Subscribers only |
| 21 Feb 2012 | Termination of a director appointment | Subscribers only |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return | Subscribers only |
| 9 Feb 2011 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Feb 2011 | Termination of a director appointment | Subscribers only |
| 8 Feb 2011 | Appointment of a director | Subscribers only |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Sep 2010 | Change of director's details | Subscribers only |
| 8 Jun 2010 | Annual return | Subscribers only |
| 10 May 2010 | Termination of a director appointment | Subscribers only |
| 10 May 2010 | Appointment of a director | Subscribers only |
| 2 Dec 2009 | Change of director's details · 2 pages | Subscribers only |
| 2 Dec 2009 | Appointment of a director | Subscribers only |
| 2 Dec 2009 | Change of director's details | Subscribers only |
| 2 Dec 2009 | Change of particulars for secretary | Subscribers only |
| 29 Oct 2009 | Termination of a director appointment | Subscribers only |
| 6 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | Filing | Subscribers only |
| 12 May 2009 | Filing | Subscribers only |
| 6 May 2009 | Filing | Subscribers only |
| 6 May 2009 | Filing | Subscribers only |
| 6 May 2009 | Filing | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 23 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2008 | Filing | Subscribers only |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | Filing | Subscribers only |
| 14 Jul 2008 | Filing | Subscribers only |
| 9 Jul 2008 | Filing | Subscribers only |
| 17 Jun 2008 | Filing | Subscribers only |
| 17 Jun 2008 | Filing | Subscribers only |
| 5 Mar 2008 | Filing | Subscribers only |
| 22 Oct 2007 | Filing | Subscribers only |
| 3 Oct 2007 | Filing | Subscribers only |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | Filing | Subscribers only |
| 2 Jul 2007 | Filing | Subscribers only |
| 8 Jun 2007 | Filing | Subscribers only |
| 29 Apr 2007 | Filing | Subscribers only |
| 20 Apr 2007 | Filing | Subscribers only |
| 17 Apr 2007 | Filing | Subscribers only |
| 12 Mar 2007 | Filing | Subscribers only |
| 8 Mar 2007 | Filing | Subscribers only |
| 3 Mar 2007 | Filing | Subscribers only |
| 12 Dec 2006 | Filing | Subscribers only |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | Filing | Subscribers only |
| 2 Jun 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 13 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2006 | Filing | Subscribers only |
| 30 Jan 2006 | Filing | Subscribers only |
| 22 Dec 2005 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 21 Apr 2005 | Filing | Subscribers only |
| 3 Mar 2005 | Filing | Subscribers only |
| 3 Mar 2005 | Filing | Subscribers only |
| 3 Mar 2005 | Filing | Subscribers only |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | Filing | Subscribers only |
| 30 Sep 2004 | Filing | Subscribers only |
| 13 Aug 2004 | Filing | Subscribers only |
| 29 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Apr 2004 | Filing | Subscribers only |
| 1 Apr 2004 | Filing | Subscribers only |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | Filing | Subscribers only |
| 7 Aug 2003 | Filing | Subscribers only |
| 7 Aug 2003 | Filing | Subscribers only |
| 22 May 2003 | Filing | Subscribers only |
| 8 May 2003 | Filing | Subscribers only |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2003 | Filing | Subscribers only |
| 11 Feb 2003 | Filing | Subscribers only |
| 28 Oct 2002 | Filing | Subscribers only |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | Filing | Subscribers only |
| 15 Jul 2002 | Filing | Subscribers only |
| 15 Jul 2002 | Filing | Subscribers only |
| 29 May 2002 | Filing | Subscribers only |
| 29 May 2002 | Filing | Subscribers only |
| 1 Mar 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 17 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2001 | Filing | Subscribers only |
| 8 Oct 2001 | Filing | Subscribers only |
| 31 Jul 2001 | Filing | Subscribers only |
| 28 Jun 2001 | Filing | Subscribers only |
| 28 Jun 2001 | Filing | Subscribers only |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | ADOPT ARTICLES 01/12/00 | View document |
| 9 Jan 2001 | Filing | Subscribers only |
| 19 Dec 2000 | Filing | Subscribers only |
| 12 Dec 2000 | Filing | Subscribers only |
| 12 Dec 2000 | Filing | Subscribers only |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 2 Oct 2000 | Filing | Subscribers only |
| 2 Oct 2000 | Filing | Subscribers only |
| 2 Oct 2000 | Filing | Subscribers only |
| 2 Oct 2000 | Filing | Subscribers only |
| 2 Oct 2000 | Filing | Subscribers only |
| 29 Aug 2000 | Filing | Subscribers only |
| 29 Aug 2000 | Resolutions · 15 pages | View document |
| 29 Aug 2000 | Resolutions · 15 pages | View document |
| 29 Aug 2000 | Resolutions | View document |
| 29 Aug 2000 | £ NC 100/200 15/08/00 | View document |
| 29 Aug 2000 | ADOPT ARTICLES 15/08/00 | View document |
| 29 Aug 2000 | Filing | Subscribers only |
| 29 Aug 2000 | Filing | Subscribers only |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 29 Aug 2000 | Filing | Subscribers only |
| 7 Aug 2000 | COMPANY NAME CHANGED ALNERY NO.2043 LIMITED CERTIFICATE ISSUED ON 07/08/00 | View document |
| 5 Jun 2000 | Incorporation | Subscribers only |