PROSOURCE.IT (UK) LTD.
Company number SC242550 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Registered office address changed from 1 Hilldowntree Business Centre Banchory Devenick Aberdeen AB12 5YL to Brimmond House Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 2026-06-23 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 14 pages | View document |
| 23 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 38 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-03 · 7 pages | View document |
| 18 Aug 2025 | Change of details for Mr Stephen Craig Mackie as a person with significant control on 2022-06-09 · 2 pages | View document |
| 31 Jul 2025 | Cancellation of shares. Statement of capital on 2023-08-31 | View document |
| 31 Jul 2025 | Cancellation of shares. Statement of capital on 2025-01-31 | View document |
| 17 Jun 2025 | Termination of appointment of Stuart Robert Paterson Houston as a director on 2025-06-09 · 1 page | View document |
| 20 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 7 pages | View document |
| 14 Feb 2025 | Resolutions · 1 page | View document |
| 3 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 14 pages | View document |
| 22 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 40 pages | View document |
| 16 Jan 2025 | Cancellation of shares. Statement of capital on 2024-10-25 · 7 pages | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2023-08-31 · 7 pages | View document |
| 22 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-25 · 7 pages | View document |
| 8 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 39 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 14 pages | View document |
| 22 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Nov 2023 | Cancellation of shares. Statement of capital on 2023-01-12 · 7 pages | View document |
| 30 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 39 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 15 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 16 pages | View document |
| 27 Jan 2022 | Appointment of Steven Gray as a director on 2022-01-27 · 2 pages | View document |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 40 pages | View document |
| 1 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 23 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 11676.96 | View document |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Feb 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 11635.77 | View document |
| 12 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED DANTE ANDREA BALSAMO | View document |
| 12 Jul 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 11638.98 | View document |
| 14 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 28 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 11574.58 | View document |
| 8 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 11594.58 | View document |
| 21 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 11584.58 | View document |
| 21 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 11566.15 | View document |
| 11 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 11572.38 | View document |
| 3 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2016 | SOLVENCY STATEMENT DATED 21/09/16 | View document |
| 31 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2016 | REDUCE ISSUED CAPITAL 21/09/2016 | View document |
| 20 Jun 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 11572.38 | View document |
| 20 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 11563.62 | View document |
| 6 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 11566.55 | View document |
| 10 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 11622.41 | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 11631.41 | View document |
| 9 Dec 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 11634.98 | View document |
| 9 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2015 | ADOPT ARTICLES 07/10/2015 | View document |
| 30 Jul 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 11473.85 | View document |
| 30 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2015 | OWN SHARE PURCHASE AGREEMENT APPROVED 29/05/2015 | View document |
| 22 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 11486.24 | View document |
| 22 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 | View document |
| 10 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 | View document |
| 5 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 11491.43 | View document |
| 5 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 11561.26 | View document |
| 12 Nov 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 11555.76 | View document |
| 12 Nov 2014 | APPROVE OWN SHARE PURCHASE AGREEMENT 30/09/2014 | View document |
| 4 Sep 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 11448.57 | View document |
| 4 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 11478.57 | View document |
| 5 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 19/01/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES PROCTOR / 19/01/2014 | View document |
| 9 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 11548.40 | View document |
| 29 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2013 | ALTER ARTICLES 28/10/2013 | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 11562.36 | View document |
| 21 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 11576.33 | View document |
| 8 Mar 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 11543.32 | View document |
| 8 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 11543.31 | View document |
| 8 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED STUART ROBERT PATERSON HOUSTON | View document |
| 18 Jun 2012 | ADOPT ARTICLES 15/05/2012 | View document |
| 27 Apr 2012 | APPROVE AGREEMENT TO PURCHASE 101,290 B ORDINARY SHARES OF £0.01 EACH 02/04/2012 | View document |
| 27 Apr 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 11599.17 | View document |
| 27 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 12611.97 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Nov 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 28 Nov 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 30 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 10259.62 | View document |
| 18 Feb 2011 | ALTER ARTICLES 01/02/2011 | View document |
| 18 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 10222.20 | View document |
| 11 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 10244.85 | View document |
| 8 Jul 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 10249.96 | View document |
| 17 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 17 Jun 2010 | REDUCE ISSUED CAPITAL 11/06/2010 | View document |
| 17 Jun 2010 | SOLVENCY STATEMENT DATED 11/06/10 | View document |
| 3 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 10249.96 | View document |
| 3 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 | View document |
| 12 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 | View document |
| 25 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | £ NC 10000/11000 14/12/ | View document |
| 3 Jun 2004 | SUB-DIV OF SHARES 06/05/04 | View document |
| 3 Jun 2004 | S-DIV 06/05/04 | View document |
| 3 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2003 | COMPANY NAME CHANGED TETRASOURCE LIMITED CERTIFICATE ISSUED ON 25/11/03 | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2003 | £ NC 1000/10000 30/06/ | View document |
| 24 Jul 2003 | RE-CLASSIFIED 30/06/03 | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 20 ROWAN DRIVE WESTHILL ABERDEENSHIRE AB32 6QA | View document |
| 15 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED PROSOURCE (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/06/03 | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |