I T SOURCE LIMITED

Company number 03548191 ·

Dissolved

71 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 May 2024 Application to strike the company off the register · 1 page View document
14 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
12 May 2023 Confirmation statement made on 2023-04-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-17 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS MELANIE PAUL / 07/04/2016 View document
28 Apr 2020 CESSATION OF NICHOLAS JOHN PAUL AS A PSC View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETSOURCE LIMITED View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE PAUL View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PAUL View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O C/O NETSOURCE LTD 79 3RD FLOOR, ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6NT View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
18 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST JAMES'S BUILINGS OXFORD STREET MANCHESTER LANCASHIRE M1 6NT View document
1 Jul 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
22 Nov 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS View document
30 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
12 Jan 2004 AUDITOR'S RESIGNATION View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
28 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
14 Oct 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
10 May 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 NEW SECRETARY APPOINTED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Apr 1998 SECRETARY RESIGNED View document
17 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document