PROSOURCE UK LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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05/03/255 March 2025 Change of details for Mrs Louise Genette Mcalpine as a person with significant control on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Anthony Peter Mcalpine as a person with significant control on 2025-03-05

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28/02/2528 February 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Anthony Peter Mcalpine on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mrs Louise Genette Mcalpine on 2025-02-28

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-03-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-03-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-03-12 with no updates

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10/05/2210 May 2022 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-05-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MCALPINE / 13/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GENETTE MCALPINE / 13/07/2015

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06/05/156 May 2015 DIRECTOR APPOINTED MRS LOUISE GENETTE MCALPINE

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06/05/156 May 2015 COMPANY NAME CHANGED PROSOURCE UK LTD. LIMITED CERTIFICATE ISSUED ON 06/05/15

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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