INSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Stephen John Aitken on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Ms Jacqueline Sawyer on 2024-08-20 |
| 20/08/2420 August 2024 | Secretary's details changed for Ms Jacqueline Sawyer on 2024-08-20 |
| 20/08/2420 August 2024 | Change of details for Mr Stephen John Aitken as a person with significant control on 2024-08-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/02/2416 February 2024 | Termination of appointment of Samuel George Elliott as a director on 2024-02-14 |
| 29/12/2329 December 2023 | Satisfaction of charge 038351800003 in full |
| 18/12/2318 December 2023 | Registration of charge 038351800004, created on 2023-12-15 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-29 with updates |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/12/208 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 28/09/2028 September 2020 | ADOPT ARTICLES 10/09/2020 |
| 28/09/2028 September 2020 | ARTICLES OF ASSOCIATION |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR SAMUEL GEORGE ELLIOTT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038351800003 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038351800002 |
| 04/10/194 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 753 |
| 04/10/194 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 25/09/1925 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ROBERT JOHN DAVENPORT |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | Annual accounts small company total exemption made up to 30 April 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON BENNETT / 25/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH |
| 23/02/1723 February 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 01/11/161 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 |
| 10/10/1610 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 750 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O HALL & CO 59 THE AVENUE SOUTHAMPTON SO17 1XS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | ADOPT ARTICLES 09/07/2015 |
| 01/10/151 October 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 750 |
| 01/10/151 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED INSOURCE IT CONSULTANCY LTD. CERTIFICATE ISSUED ON 29/01/15 |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038351800002 |
| 05/11/145 November 2014 | |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DAVID CHARLES TIPPLE |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JAMES HORSBURGH |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/09/1120 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/01/1117 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O HALL & CO 59 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | AUDITOR'S RESIGNATION |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: NORDEN HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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