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PRODUCT SOURCING (UK) LIMITED

Company number 07029787

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 100.00
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Alexander Charles Gort-Barten on 25 September 2010
31 Mar 2010 AP03 Appointment of Anna Catherine Gort-Barten as a secretary
31 Mar 2010 AP01 Appointment of Anna Catherine Gort-Barten as a director
22 Feb 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
04 Dec 2009 TM01 Termination of appointment of John Docking as a director
16 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
21 Oct 2009 AP03 Appointment of Alexander Charles Gort-Barten as a secretary
21 Oct 2009 AP01 Appointment of Alexander Charles Gort-Barten as a director
15 Oct 2009 AD01 Registered office address changed from 21 Smith Terrace London SW3 4DL on 15 October 2009
12 Oct 2009 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 12 October 2009
25 Sep 2009 NEWINC Incorporation