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PARTSOURCE LTD.

Company number 03955789

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	MR04	Satisfaction of charge 039557890001 in full	View PDF Satisfaction of charge 039557890001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mrs Bethaby Leigh Jones on 8 April 2021	View PDF Director's details changed for Mrs Bethaby Leigh Jones on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mrs Bethaby Leigh Jones as a director on 8 April 2021	View PDF Appointment of Mrs Bethaby Leigh Jones as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR01	Registration of charge 039557890001, created on 27 May 2021	View PDF Registration of charge 039557890001, created on 27 May 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	PSC07	Cessation of Martin Howard Jones as a person with significant control on 5 April 2021	View PDF Cessation of Martin Howard Jones as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC01	Notification of Matthew David Jones as a person with significant control on 5 April 2021	View PDF Notification of Matthew David Jones as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AP01	Appointment of Mr Martin Howard Jones as a director on 1 April 2021	View PDF Appointment of Mr Martin Howard Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Martin Howard Jones as a director on 1 April 2021	View PDF Termination of appointment of Martin Howard Jones as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Julie Jones as a director on 1 April 2021	View PDF Termination of appointment of Julie Jones as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM02	Termination of appointment of Julie Jones as a secretary on 1 April 2021	View PDF Termination of appointment of Julie Jones as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Matthew David Jones as a director on 1 April 2021	View PDF Appointment of Mr Matthew David Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PARTSOURCE LTD.

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