INTERSOURCES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Mrs Bonnie Virginia Mitchell on 2025-02-10 |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 02/10/232 October 2023 | Appointment of Mrs Bonnie Virginia Mitchell as a director on 2023-09-28 |
| 03/08/233 August 2023 | Current accounting period extended from 2023-07-31 to 2024-01-31 |
| 29/03/2329 March 2023 | Termination of appointment of Richard Gareth Hughes as a director on 2023-03-27 |
| 22/03/2322 March 2023 | Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 2023-03-20 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 06/12/226 December 2022 | Appointment of Mr Stephen Line as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Timothy James Sykes as a director on 2022-12-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / HUBWOO BELGIUM SA / 16/04/2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL, JR |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BERMUDEZ |
| 23/01/1823 January 2018 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LOVERA |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERMUDEZ |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MR MICHAEL BERMUDEZ |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | ARTICLES OF ASSOCIATION |
| 01/06/171 June 2017 | ALTER ARTICLES 22/05/2017 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BURMUDEZ / 29/09/2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MICHAEL BURMUDEZ |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH FAY |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FAY |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual return made up to 9 January 2014 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL DAEHLER |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR. SERGIO LOVERA |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAEHLER |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MS. DEBORAH FAY |
| 19/11/1419 November 2014 | SECTION 519 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DISS40 (DISS40(SOAD)) |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | DISS40 (DISS40(SOAD)) |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 02/05/132 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/04/1311 April 2013 | AUDITOR'S RESIGNATION |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 20/07/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 01/01/2010 |
| 09/04/109 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FAY / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAEHLER / 01/01/2010 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAEHLER / 13/11/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAEHLER / 05/01/2007 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FAY / 30/07/2007 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 30/05/2006 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED PERICULUM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | £ NC 100000/200000 31/03 |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 5 YEMEADS HOUSE YE MEADS, MARSH LANE TAPLOW SLOUGH BERKSHIRE SL6 0DH |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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