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INTERSOURCES (UK) LIMITED

Company number 04137971

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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)
11 Feb 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	CH01	Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025	View PDF Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023	View PDF Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	View PDF Current accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023	View PDF Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023	View PDF Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
06 Dec 2022	AP01	Appointment of Mr Stephen Line as a director on 1 December 2022	View PDF Appointment of Mr Stephen Line as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Timothy James Sykes as a director on 1 December 2022	View PDF Termination of appointment of Timothy James Sykes as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
08 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	TM01	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020	View PDF Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 154	View PDF Statement of capital on 3 August 2020 GBP 154 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/07/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/07/2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 154	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 154 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)

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