ISOURCE IT UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/04/2510 April 2025 | Registered office address changed from Suite 2 3rd Floor, Goodbard House 15 Infirmary Street Leeds LS1 2JP England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2025-04-10 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Statement of affairs |
| 26/02/2526 February 2025 | Registration of charge 063203240006, created on 2025-02-21 |
| 24/02/2524 February 2025 | Satisfaction of charge 063203240004 in full |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 23/07/2423 July 2024 | Director's details changed for Mr Geoffrey Charles Shepherd on 2024-07-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Registration of charge 063203240005, created on 2023-12-14 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CESSATION OF GEOFFREY CHARLES SHEPHERD AS A PSC |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / ISG VENTURES LIMITED / 23/07/2017 |
| 02/08/182 August 2018 | CESSATION OF GEOFFREY CHARLES SHEPHERD AS A PSC |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 13/10/1713 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CHARLES SHEPHERD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISG VENTURES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY SATVINDER MANN |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER MANN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM UNIT 1 1 BREWERY WHARF WATERLOO STREET LEEDS LS10 1GX |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 BREWERY PLACE BREQERY WHARF LEEDS LS10 1NE ENGLAND |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATVINDER SINGH MANN / 01/01/2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SATVINDER SINGH MANN / 01/01/2013 |
| 12/08/1312 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1210 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1110 October 2011 | ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1130 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATVINDER SINGH MANN / 17/12/2010 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SATVINDER SINGH MANN / 17/12/2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU ENGLAND |
| 03/02/113 February 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHEPARD / 01/10/2009 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 28/08/08 |
| 04/09/084 September 2008 | ADOPT ARTICLES 28/08/2008 |
| 04/09/084 September 2008 | GBP NC 1000/2000 28/08/2008 |
| 04/09/084 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/084 September 2008 | SHARE AGREEMENT OTC |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MR SATVINDER SINGH MANN |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 6 EVANS BUSINESS CENTRE, BURLEY ROAD, LEEDS WEST YORKSHIRE LS4 2PU |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE STOREY |
| 19/08/0819 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GEOFFREY SHEPARD |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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