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PROSOURCE.IT (UK) LTD.

Company number SC242550

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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)
27 Aug 2025	SH06	Cancellation of shares. Statement of capital on 3 July 2025 GBP 11,742.64	View PDF Cancellation of shares. Statement of capital on 3 July 2025 GBP 11,742.64 - link opens in a new window - 7 pages (7 pages)
27 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction. - link opens in a new window - 4 pages (4 pages)
18 Aug 2025	PSC04	Change of details for Mr Stephen Craig Mackie as a person with significant control on 9 June 2022	View PDF Change of details for Mr Stephen Craig Mackie as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	SH06	Cancellation of shares. Statement of capital on 31 January 2025 GBP 11,755.97 ANNOTATION Clarification this form is a second filing of the SH06 registered on 20/02/2025.	View PDF Cancellation of shares. Statement of capital on 31 January 2025 GBP 11,755.97 ANNOTATION Clarification this form is a second filing of the SH06 registered on 20/02/2025. - link opens in a new window - 7 pages (7 pages)
31 Jul 2025	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,794.65 ANNOTATION Clarification this form is a second filing of the SH06 regesterd on 23/08/2023.	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,794.65 ANNOTATION Clarification this form is a second filing of the SH06 regesterd on 23/08/2023. - link opens in a new window - 7 pages (7 pages)
17 Jun 2025	TM01	Termination of appointment of Stuart Robert Paterson Houston as a director on 9 June 2025	View PDF Termination of appointment of Stuart Robert Paterson Houston as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Feb 2025	SH06	Cancellation of shares. Statement of capital on 31 January 2025 GBP 11,776.80 ANNOTATION Clarification a second filed SH06 was registered on 31/07/2025.	View PDF Cancellation of shares. Statement of capital on 31 January 2025 GBP 11,776.80 ANNOTATION Clarification a second filed SH06 was registered on 31/07/2025. - link opens in a new window - 8 pages (8 pages)
14 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Agreement to fulfil the companies obligations under the stated share buyback agreement 02/09/2024	View PDF Resolutions RES13 ‐ Agreement to fulfil the companies obligations under the stated share buyback agreement 02/09/2024 - link opens in a new window - 1 page (1 page)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 14 pages (14 pages)
22 Jan 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
16 Jan 2025	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 11,763.47	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 11,763.47 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2022 GBP 11,685.33	View PDF Cancellation of shares. Statement of capital on 17 May 2022 GBP 11,685.33 - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,776.80 ANNOTATION Clarification a second filed SH06 was registered on 31/07/2025.	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,776.80 ANNOTATION Clarification a second filed SH06 was registered on 31/07/2025. - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 25 March 2024 GBP 11,776.80	View PDF Cancellation of shares. Statement of capital on 25 March 2024 GBP 11,776.80 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
22 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 11,802.31	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 11,802.31 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)

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