NU-SOURCE LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SMEATON |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | CESSATION OF FIONA ELAINE ROSS AS A PSC |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROSS |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELAINE ROSS |
| 01/09/171 September 2017 | CESSATION OF ALAN JOHN SMEATON AS A PSC |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL DAWSON |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS FIONA ELAINE ROSS |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SMEATON / 08/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMEATON / 08/11/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 16/11/2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 07/04/2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SMEATON / 23/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMEATON / 23/10/2012 |
| 31/08/1231 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMEATON / 25/08/2010 |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 4 HAWTHORN CRESCENT BURBAGE LEICESTERSHIRE LE10 2JP |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/08/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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