- Company Overview for ISOURCE IT UK LIMITED (06320324)
- Filing history for ISOURCE IT UK LIMITED (06320324)
- People for ISOURCE IT UK LIMITED (06320324)
- Charges for ISOURCE IT UK LIMITED (06320324)
- More for ISOURCE IT UK LIMITED (06320324)
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) |
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23 Aug 2017 | CS01 |
Confirmation statement made on 23 July 2017 with updates
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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
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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
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12 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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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
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10 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association |