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ISOURCE IT UK LIMITED

Company number 06320324

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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)
23 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/10/2017.
23 Aug 2017 PSC02 Notification of Isg Ventures Limited as a person with significant control on 23 July 2017
23 Aug 2017 PSC01 Notification of Geoffrey Charles Shepherd as a person with significant control on 23 July 2017
19 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Andrew Brown as a director on 18 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Satvinder Singh Mann as a director on 24 May 2016
26 May 2016 TM02 Termination of appointment of Satvinder Singh Mann as a secretary on 24 May 2016
26 May 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 1 in full
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AD01 Registered office address changed from 1 Brewery Place Breqery Wharf Leeds LS10 1NE England to 1 Brewery Place Brewery Wharf Leeds LS10 1NE on 10 October 2014
10 Oct 2014 AD01 Registered office address changed from Unit 1 1 Brewery Wharf Waterloo Street Leeds LS10 1GX to 1 Brewery Place Brewery Wharf Leeds LS10 1NE on 10 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000
12 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2,000
12 Aug 2013 CH01 Director's details changed for Mr Satvinder Singh Mann on 1 January 2013
12 Aug 2013 CH03 Secretary's details changed for Mr Satvinder Singh Mann on 1 January 2013
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association