PROSOURCE.IT (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Cancellation of shares. Statement of capital on 2025-01-31 |
| 31/07/2531 July 2025 New | Cancellation of shares. Statement of capital on 2023-08-31 |
| 17/06/2517 June 2025 New | Termination of appointment of Stuart Robert Paterson Houston as a director on 2025-06-09 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 20/02/2520 February 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 14/02/2514 February 2025 | Resolutions |
| 03/02/253 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-25 |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 22/12/2322 December 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 08/09/238 September 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 27/01/2227 January 2022 | Appointment of Steven Gray as a director on 2022-01-27 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 01/04/201 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 23/07/1923 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 11676.96 |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 11635.77 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED DANTE ANDREA BALSAMO |
| 12/07/1812 July 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 11638.98 |
| 14/03/1814 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 28/06/1728 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 11574.58 |
| 28/06/1728 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 11594.58 |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 11584.58 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 29/11/1629 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 11566.15 |
| 11/11/1611 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 11572.38 |
| 03/11/163 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1631 October 2016 | STATEMENT BY DIRECTORS |
| 31/10/1631 October 2016 | SOLVENCY STATEMENT DATED 21/09/16 |
| 31/10/1631 October 2016 | REDUCE ISSUED CAPITAL 21/09/2016 |
| 20/06/1620 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 11572.38 |
| 20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/166 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/166 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 11563.62 |
| 06/06/166 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/03/169 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 11566.55 |
| 09/03/169 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 11622.41 |
| 18/12/1518 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/159 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 11631.41 |
| 09/12/159 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/159 December 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 11634.98 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 07/10/2015 |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 11473.85 |
| 22/06/1522 June 2015 | OWN SHARE PURCHASE AGREEMENT APPROVED 29/05/2015 |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 11486.24 |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 |
| 05/01/155 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 11491.43 |
| 05/01/155 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/1422 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 11561.26 |
| 12/11/1412 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 11555.76 |
| 12/11/1412 November 2014 | APPROVE OWN SHARE PURCHASE AGREEMENT 30/09/2014 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/144 September 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 11448.57 |
| 05/06/145 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 11478.57 |
| 05/06/145 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES PROCTOR / 19/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 19/01/2014 |
| 09/01/149 January 2014 | ARTICLES OF ASSOCIATION |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1310 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 11548.40 |
| 29/11/1329 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1329 November 2013 | ALTER ARTICLES 28/10/2013 |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 11562.36 |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1321 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 11576.33 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 11543.31 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 11543.32 |
| 08/02/138 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/06/1218 June 2012 | ADOPT ARTICLES 15/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STUART ROBERT PATERSON HOUSTON |
| 27/04/1227 April 2012 | APPROVE AGREEMENT TO PURCHASE 101,290 B ORDINARY SHARES OF £0.01 EACH 02/04/2012 |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 11599.17 |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 12611.97 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1128 November 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 28/11/1128 November 2011 | ADOPT ARTICLES 18/11/2011 |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 10259.62 |
| 18/02/1118 February 2011 | ALTER ARTICLES 01/02/2011 |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 09/02/119 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 10222.20 |
| 06/09/106 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/101 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 10244.85 |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 10249.96 |
| 17/06/1017 June 2010 | REDUCE ISSUED CAPITAL 11/06/2010 |
| 17/06/1017 June 2010 | SOLVENCY STATEMENT DATED 11/06/10 |
| 17/06/1017 June 2010 | STATEMENT BY DIRECTORS |
| 03/06/103 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 10249.96 |
| 03/06/103 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS; AMEND |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | ARTICLES OF ASSOCIATION |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | £ NC 10000/11000 14/12/ |
| 03/06/043 June 2004 | S-DIV 06/05/04 |
| 03/06/043 June 2004 | SUB-DIV OF SHARES 06/05/04 |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED TETRASOURCE LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | £ NC 1000/10000 30/06/ |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 24/07/0324 July 2003 | RE-CLASSIFIED 30/06/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 20 ROWAN DRIVE WESTHILL ABERDEENSHIRE AB32 6QA |
| 15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 06/06/036 June 2003 | COMPANY NAME CHANGED PROSOURCE (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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