INSOURCE LIMITED
Company number 03835180 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 12 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 20 Aug 2024 | Secretary's details changed for Ms Jacqueline Sawyer on 2024-08-20 · 1 page | View document |
| 20 Aug 2024 | Director's details changed for Ms Jacqueline Sawyer on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Change of details for Mr Stephen John Aitken as a person with significant control on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Stephen John Aitken on 2024-08-20 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Feb 2024 | Termination of appointment of Samuel George Elliott as a director on 2024-02-14 · 1 page | View document |
| 29 Dec 2023 | Satisfaction of charge 038351800003 in full · 1 page | View document |
| 18 Dec 2023 | Registration of charge 038351800004, created on 2023-12-15 · 23 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 28 Sep 2020 | ADOPT ARTICLES 10/09/2020 | View document |
| 28 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR SAMUEL GEORGE ELLIOTT | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038351800003 | View document |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038351800002 | View document |
| 4 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 753 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 25 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR ROBERT JOHN DAVENPORT | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Dec 2017 | Annual accounts, small company total exemption, made up to 30 April 2017 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON BENNETT / 25/04/2017 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH | View document |
| 23 Feb 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 | View document |
| 1 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 | View document |
| 10 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 750 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O HALL & CO 59 THE AVENUE SOUTHAMPTON SO17 1XS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Oct 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 750 | View document |
| 1 Oct 2015 | ADOPT ARTICLES 09/07/2015 | View document |
| 1 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jan 2015 | COMPANY NAME CHANGED INSOURCE IT CONSULTANCY LTD. CERTIFICATE ISSUED ON 29/01/15 | View document |
| 29 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038351800002 | View document |
| 5 Nov 2014 | ANNOTATION | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR DAVID CHARLES TIPPLE | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR JAMES HORSBURGH | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 28 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jan 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O HALL & CO 59 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: NORDEN HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |