PRO-SOURCE DIRECT LTD
Company number 10949311 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Completion of winding up · 1 page | View document |
| 7 Mar 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-07 · 3 pages | View document |
| 8 May 2024 | Order of court to wind up · 3 pages | View document |
| 25 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Statement of affairs · 9 pages | View document |
| 25 Apr 2024 | Registered office address changed from 72 Cardigan Street Luton LU1 1RR England to 67 Grosvenor Street London W1K 3JN on 2024-04-25 · 3 pages | View document |
| 25 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Apr 2024 | Resolutions | View document |
| 11 Mar 2024 | Appointment of Mr Raj Kiran Bhalla as a director on 2024-02-01 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Dev Lal Bhalla as a director on 2024-02-01 · 1 page | View document |
| 11 Mar 2024 | Cessation of Raj Bhalla as a person with significant control on 2024-02-01 · 1 page | View document |
| 11 Mar 2024 | Change of details for Mr Dev Lal Bhalla as a person with significant control on 2024-02-01 · 2 pages | View document |
| 11 Mar 2024 | Notification of Raj Bhalla as a person with significant control on 2024-02-01 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 23 Jan 2024 | Cessation of Riandeep Singh Dhillon as a person with significant control on 2023-11-30 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Riandeep Singh Dhillon as a director on 2023-11-30 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 25 Jul 2023 | Registered office address changed from Unit 3 Headley Road East Woodley Reading RG5 4AZ England to 72 Cardigan Street Luton LU1 1RR on 2023-07-25 · 1 page | View document |
| 12 May 2023 | Change of details for Mr Dev Lal Bhalla as a person with significant control on 2023-04-22 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Riandeep Singh Dhillon as a person with significant control on 2023-04-22 · 2 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 7 Nov 2022 | Termination of appointment of Raman Bhalla as a director on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Change of details for Mr Riandeep Singh Bhalla as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Dev Lal Bhalla as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Riandeep Singh Dhillon as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Raj Kiran Bhalla as a director on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 7 Nov 2022 | Cessation of Raman Bhalla as a person with significant control on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Cessation of Raj Kiran Bhalla as a person with significant control on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Notification of Dev Lal Bhalla as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Notification of Riandeep Singh Bhalla as a person with significant control on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 3 pages | View document |
| 1 Mar 2022 | Registered office address changed from 3 Unit 3 Base 329 Headley Road East Reading Berkshire RG5 4AZ England to Unit 3 Headley Road East Woodley Reading RG5 4AZ on 2022-03-01 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from Lawford House 4 Albert Place London N3 1BQ England to 3 Unit 3 Base 329 Headley Road East Reading Berkshire RG5 4AZ on 2022-02-28 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | DIRECTOR APPOINTED MR RAMAN BHALLA | View document |
| 26 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | CESSATION OF RAMAN BHALLA AS A PSC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHALLA | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR RAMAN BHALLA | View document |
| 15 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ KIRAN BHALLA | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHALLA | View document |
| 19 Dec 2019 | CESSATION OF RAMAN BHALLA AS A PSC | View document |
| 13 Oct 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 4 COURTLANDS AVENUE SLOUGH SL3 7LE ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR RAJ KIRAN BHALLA | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RAVIRAJ GOHIL | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA | View document |
| 11 Oct 2018 | COMPANY NAME CHANGED LORENO TRADE SOLUTIONS LTD CERTIFICATE ISSUED ON 11/10/18 | View document |
| 1 Oct 2018 | Annual accounts for the year ending 1 October 2018 | View accounts |
| 19 Sep 2018 | COMPANY NAME CHANGED DELIV (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/09/18 | View document |
| 18 Sep 2018 | CESSATION OF RAJKIRAN BHALLA AS A PSC | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR RAVIRAJ GOHIL | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJKIRAN BHALLA | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR RAMAN BHALLA | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 9 BIRKDALE COURT CARDWELL CRESCENT ASCOT SL5 9BT UNITED KINGDOM | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 6 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |