ITN SOURCE LIMITED
Company number 05836903 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 11 Mar 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 · 1 page | View document |
| 11 Mar 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 · 1 page | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 05/06/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 05/06/2010 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED JOHN MACDONALD HARDIE | View document |
| 26 May 2009 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ | View document |
| 12 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | S366A DISP HOLDING AGM 25/07/06 | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | COMPANY NAME CHANGED NEWINCCO 550 LIMITED CERTIFICATE ISSUED ON 15/06/06 | View document |
| 5 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |