PRO - SOURCE UK LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-12 with updates

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with no updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/05/1121 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOLMES / 04/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SOMERBY HOUSE ST LEONARDS WAY WOORE CHESHIRE CW3 9ST

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 12 HILLWOOD ROAD MADELEY HEATH NEAR CREWE CHESHIRE CW3 9JY

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13/07/0613 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 80 CANBERRA CRESCENT MEIR PARK STOKE ON TRENT ST3 7RA

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15/05/0415 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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