INTERSOURCES (UK) LIMITED

Company number 04137971

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
02 Oct 2023	AP01	Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023	(2 pages)
03 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	(1 page)
29 Mar 2023	TM01	Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	(9 pages)
06 Dec 2022	AP01	Appointment of Mr Stephen Line as a director on 1 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Timothy James Sykes as a director on 1 December 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
12 Jan 2022	AA	Full accounts made up to 31 July 2021	(15 pages)
08 Feb 2021	AA	Full accounts made up to 31 July 2020	(15 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
13 Oct 2020	TM01	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020	(1 page)
03 Aug 2020	SH20	Statement by Directors	(1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 154	(3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/07/2020	(1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 154	(3 pages)
09 Apr 2020	AA	Full accounts made up to 31 July 2019	(15 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
09 Jan 2020	PSC05	Change of details for Hubwoo Belgium Sa as a person with significant control on 16 April 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	(2 pages)
28 Jan 2019	AA	Full accounts made up to 31 July 2018	(15 pages)
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)