INTRASOURCE LIMITED



Company Documents

DateDescription
31/08/2031 August 2020Annual accounts for year ending 31 Aug 2020

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05/06/205 June 2020CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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16/11/1616 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/11/1616 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/168 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN NUNNS / 08/11/2016

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08/11/168 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINGS / 08/11/2016

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28/09/1628 September 2016RESOLUTION TO REDENOMINATE SHARES 06/09/2016

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23/09/1623 September 2016VARYING SHARE RIGHTS AND NAMES

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACQUES

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06/09/166 September 2016Annual accounts for year ending 6 Sep 2016

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03/08/163 August 2016Annual return made up to 5 June 2016 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015CURRSHO FROM 31/01/2016 TO 31/08/2015

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29/06/1529 June 2015Annual return made up to 5 June 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015DIRECTOR APPOINTED MR MATTHEW STEPHEN NUNNS

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16/12/1416 December 2014APPOINTMENT TERMINATED, SECRETARY LISA OADES

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05/06/145 June 2014Annual return made up to 5 June 2014 with full list of shareholders

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06/05/146 May 2014Annual return made up to 9 April 2014 with full list of shareholders

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04/02/144 February 2014DIRECTOR APPOINTED MR DAVID JOHN COLLINGS

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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10/04/1310 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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25/02/1325 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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27/02/1227 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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28/10/1128 October 2011APPOINTMENT TERMINATED, DIRECTOR CAIRN EMMERSON

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15/02/1115 February 2011Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 12/03/2010

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12/03/1012 March 2010SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010

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26/02/1026 February 2010Annual return made up to 31 January 2010 with full list of shareholders

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 31/01/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 31/01/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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20/02/0920 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009DIRECTOR APPOINTED CLAIRE LOUISE JACQUES

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10/02/0910 February 2009APPOINTMENT TERMINATED DIRECTOR DARAN HIRST

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10/02/0910 February 2009DIRECTOR RESIGNED DARAN HIRST

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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22/08/0822 August 2008DIRECTOR APPOINTED JOHN DAVISON COLLINGS

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20/02/0820 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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27/02/0727 February 2007DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0622 February 2006DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/05/056 May 2005REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD

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22/04/0522 April 2005PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005NC INC ALREADY ADJUSTED 21/03/05

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30/03/0530 March 2005MEMORANDUM OF ASSOCIATION

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30/03/0530 March 2005£ NC 100/1010 21/03/0

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30/03/0530 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/0530 March 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/02/0528 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005NEW SECRETARY APPOINTED

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18/02/0518 February 2005NEW DIRECTOR APPOINTED

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18/02/0518 February 2005DIRECTOR RESIGNED

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/04/0429 April 2004PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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25/02/0325 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/12/029 December 2002REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD BEVERLEY ROAD HULL EAST YORKSHIRE HU6 9BS

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22/10/0222 October 2002DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/01/0229 January 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/11/0022 November 2000REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE PAVILION HALL ROAD HULL HUMBERSIDE HU6 9BS

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11/08/0011 August 2000PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 14 PERTH STREET HULL NORTH HUMBERSIDE HU5 3PE

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31/01/0031 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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