INTERNATIONAL SOURCE LTD
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
30/05/2530 May 2025 | Memorandum and Articles of Association |
30/05/2530 May 2025 | Resolutions |
27/05/2527 May 2025 | Notification of Kim Paula Dwyer as a person with significant control on 2025-05-07 |
27/05/2527 May 2025 | Change of details for Mr Paul Dwyer as a person with significant control on 2025-05-07 |
27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
27/05/2527 May 2025 | Change of share class name or designation |
27/05/2527 May 2025 | Particulars of variation of rights attached to shares |
21/05/2521 May 2025 | Appointment of Mrs Kim Paula Dwyer as a director on 2025-05-07 |
16/05/2516 May 2025 | Change of details for Mr Paul Dwyer as a person with significant control on 2025-05-16 |
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 |
16/05/2516 May 2025 | Director's details changed for Mr Paul Dwyer on 2025-05-16 |
25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-07-31 |
15/08/2315 August 2023 | Certificate of change of name |
14/08/2314 August 2023 | Termination of appointment of Bryan Anthony Thornton as a director on 2023-08-11 |
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 |
14/08/2314 August 2023 | Appointment of Mr Paul Dwyer as a director on 2023-08-11 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with updates |
14/08/2314 August 2023 | Notification of Paul Dwyer as a person with significant control on 2023-08-11 |
14/08/2314 August 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-08-11 |
14/08/2314 August 2023 | Cessation of Bryan Thornton as a person with significant control on 2023-08-11 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
04/10/224 October 2022 | Confirmation statement made on 2022-07-20 with updates |
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