CompaniesInTheUK

INTRASOURCE LIMITED

Company number 03916612 ·

Active

112 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
26 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
17 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jun 2024 Notification of Intrasource Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
15 May 2024 Director's details changed for Mr David John Collings on 2024-05-15 · 2 pages View document
15 May 2024 Director's details changed for Mr Matthew Stephen Nunns on 2024-05-15 · 2 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
17 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
29 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
12 Jan 2024 Registered office address changed from Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY to Unit 3 Priory Court Saxon Way Hessle East Yorkshire HU13 9PB on 2024-01-12 · 1 page View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
21 Feb 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Feb 2022 Unaudited abridged accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Dec 2020 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
19 Nov 2019 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
20 Nov 2018 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
19 Dec 2017 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 6 September 2016 View document
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINGS / 08/11/2016 View document
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN NUNNS / 08/11/2016 View document
28 Sep 2016 RESOLUTION TO REDENOMINATE SHARES 06/09/2016 View document
23 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACQUES View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS View document
6 Sep 2016 Annual accounts for the year ending 6 September 2016 View accounts
3 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Aug 2015 CURRSHO FROM 31/01/2016 TO 31/08/2015 View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Jan 2015 DIRECTOR APPOINTED MR MATTHEW STEPHEN NUNNS View document
16 Dec 2014 APPOINTMENT TERMINATED, SECRETARY LISA OADES View document
5 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR APPOINTED MR DAVID JOHN COLLINGS View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
10 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CAIRN EMMERSON · 1 page View document
15 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 12/03/2010 · 2 pages View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 31/01/2010 View document
26 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JACQUES / 31/01/2010 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DARAN HIRST View document
10 Feb 2009 DIRECTOR APPOINTED CLAIRE LOUISE JACQUES View document
22 Aug 2008 DIRECTOR APPOINTED JOHN DAVISON COLLINGS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 £ NC 100/1010 21/03/0 View document
30 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2005 MEMORANDUM OF ASSOCIATION View document
30 Mar 2005 NC INC ALREADY ADJUSTED 21/03/05 View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
10 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
29 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
25 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
9 Dec 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD BEVERLEY ROAD HULL EAST YORKSHIRE HU6 9BS View document
22 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
20 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE PAVILION HALL ROAD HULL HUMBERSIDE HU6 9BS View document
11 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 14 PERTH STREET HULL NORTH HUMBERSIDE HU5 3PE View document
31 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document