INTERNATIONAL SOURCE LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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27/05/2527 May 2025 Notification of Kim Paula Dwyer as a person with significant control on 2025-05-07

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27/05/2527 May 2025 Change of details for Mr Paul Dwyer as a person with significant control on 2025-05-07

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-07

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27/05/2527 May 2025 Change of share class name or designation

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27/05/2527 May 2025 Particulars of variation of rights attached to shares

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21/05/2521 May 2025 Appointment of Mrs Kim Paula Dwyer as a director on 2025-05-07

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16/05/2516 May 2025 Change of details for Mr Paul Dwyer as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Registered office address changed from 12 the Paddock Oswaldtwistle Lancashire BB5 3AB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mr Paul Dwyer on 2025-05-16

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-07-31

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15/08/2315 August 2023 Certificate of change of name

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14/08/2314 August 2023 Termination of appointment of Bryan Anthony Thornton as a director on 2023-08-11

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14/08/2314 August 2023 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 12 the Paddock Oswaldtwistle Lancashire BB5 3AB on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Paul Dwyer as a director on 2023-08-11

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with updates

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14/08/2314 August 2023 Notification of Paul Dwyer as a person with significant control on 2023-08-11

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14/08/2314 August 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-08-11

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14/08/2314 August 2023 Cessation of Bryan Thornton as a person with significant control on 2023-08-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/10/224 October 2022 Confirmation statement made on 2022-07-20 with updates

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