INTERSOURCE LIMITED
Company number 04141692 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of James Jackson as a director on 2025-11-21 · 1 page | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr James Jackson on 2024-01-02 · 2 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Dean Lancaster on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Secretary's details changed for Anne Caspi on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for James Jackson on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Michael Ogden on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for James Jackson on 2023-01-01 · 2 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 20 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 25/06/2014 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT | View document |
| 20 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL OGDEN | View document |
| 7 Mar 2013 | ADOPT ARTICLES 29/01/2013 | View document |
| 13 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 17/01/2013 | View document |
| 6 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Jan 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 4 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LANCASTER / 15/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON / 15/01/2010 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 13/10/2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARY IMBER | View document |
| 4 Dec 2008 | SECRETARY APPOINTED TINA TOMS | View document |
| 6 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 23 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DELIVERY EXT'D 3 MTH 31/01/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 48 PORTLAND PLACE LONDON W1N 4AJ | View document |
| 4 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |