Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROSOURCE.IT (UK) LTD.

Company number SC242550

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 11,685.33
23 Aug 2024 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 11,776.80
22 Apr 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 11,776.80
22 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
22 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2023 SH06 Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 11,802.31
30 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 11,812
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 15 April 2022
  • GBP 11,693.88
24 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 11,709.20
08 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
27 Jan 2022 AP01 Appointment of Steven Gray as a director on 27 January 2022
23 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
31 Aug 2021 SH08 Change of share class name or designation
19 Aug 2021 TM01 Termination of appointment of Dante Andrea Balsamo as a director on 19 August 2021
19 Mar 2021 AA Group of companies' accounts made up to 30 June 2020