INSOURCE SERVICES LIMITED

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DateDescription
18/12/1718 December 2017 Annual accounts small company total exemption made up to 30 April 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON BENNETT / 25/04/2017

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH

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23/02/1723 February 2017 CURREXT FROM 31/10/2016 TO 30/04/2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
C/O HALL & CO
59 THE AVENUE
SOUTHAMPTON
SO17 1XS

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03/11/153 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/01/1529 January 2015 COMPANY NAME CHANGED INSOURCE LTD.
CERTIFICATE ISSUED ON 29/01/15

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29/01/1529 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1424 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029857470005

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 DIRECTOR APPOINTED MR DAVID CHARLES TIPPLE

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28/05/1428 May 2014 DIRECTOR APPOINTED MR JAMES HORSBURGH

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029857470005

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/11/125 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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28/07/1128 July 2011 AUDITOR'S RESIGNATION

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/01/1117 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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09/11/099 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON BENNETT / 04/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN AITKEN / 04/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SAWYER / 04/11/2009

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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03/11/083 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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20/11/0620 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/11/0514 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT

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14/09/0414 September 2004 DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 AUDITOR'S RESIGNATION

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/11/0216 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/0230 July 2002 � NC 100/300 25/04/02

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30/07/0230 July 2002 NC INC ALREADY ADJUSTED 25/04/02

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31/05/0231 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: NORDEN HOUSE BASING VIEW BASINGSTOKE HANTS RG21 4HG

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/11/0023 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/11/9929 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9810 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/11/9727 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997 DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/12/9619 December 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/03/961 March 1996 S366A DISP HOLDING AGM 21/02/96 S252 DISP LAYING ACC 21/02/96

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/01/969 January 1996 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 27X HIGH STREET OLD POST OFFICE LANE MAIDENHEAD BERKSHIRE SL6 1JG

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10/11/9410 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/11/942 November 1994 SECRETARY RESIGNED

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27/10/9427 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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