INTRASOURCE HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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30/07/2530 July 2025 NewChange of details for Mr David John Collings as a person with significant control on 2025-07-30

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-02 with no updates

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05/08/245 August 2024 Director's details changed for Mr David John Collings on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Matthew Stephen Nunns on 2024-08-05

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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28/02/2428 February 2024 Change of details for Mr David John Collings as a person with significant control on 2021-05-24

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27/02/2427 February 2024 Notification of Matthew Stephen Nunns as a person with significant control on 2021-05-24

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12/01/2412 January 2024 Registered office address changed from Redcliff Court Redcliff Road Hessle East Riding of Yorkshire HU13 0EY United Kingdom to Unit 3 Priory Court Saxon Way Hessle East Riding of Yorkshire HU13 9PB on 2024-01-12

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02/10/232 October 2023 Registration of charge 103334180001, created on 2023-09-29

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/07/213 July 2021 Purchase of own shares. Shares purchased into treasury:

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03/12/203 December 2020 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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19/11/1919 November 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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20/11/1820 November 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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19/12/1719 December 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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03/11/163 November 2016 06/09/16 STATEMENT OF CAPITAL GBP 24000.00

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06/10/166 October 2016 ADOPT ARTICLES 06/09/2016

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28/09/1628 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 20000

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28/09/1628 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1623 September 2016 CREATE NEW SHARES 06/09/2016

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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