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Prosource.It (Uk) Ltd

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Full Company Report  PROSOURCE.IT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PROSOURCE (EUROPE) LIMITED
TETRASOURCE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC242550
Record last updated Sunday, January 30, 2022 5:25:16 AM UTC
Official Address 1 Hilldowntree Business Centre Banchory Devenick North Kincardine
There are 3 companies registered at this street
Locality North Kincardine
Region Aberdeenshire, Scotland
Postal Code AB125YL
Sector Other information technology service activities

Charts

Visits

PROSOURCE.IT (UK) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-12022-22022-42022-82023-82025-12025-2012

Searches

PROSOURCE.IT (UK) LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2022-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 27, 2022 Appointment of a man as Director and It Consultant Appointment of a man as Director and It Consultant
Registry Aug 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 16, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Change of particulars for director 14242... Change of particulars for director 14242...
Registry Jan 9, 2014 Memorandum of association Memorandum of association
Registry Dec 10, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 10, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 10, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2013 Return of allotment of shares 14242... Return of allotment of shares 14242...
Registry Mar 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 8, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 8, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 8, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2012 Appointment of a man as Director and It Manager Appointment of a man as Director and It Manager
Registry Apr 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Jan 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2011 Notice of restriction on the company's articles Notice of restriction on the company's articles
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2011 Memorandum of association Memorandum of association
Registry Feb 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2011 Annual return Annual return
Registry Jan 11, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 11, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 11, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 6, 2010 Return of purchase of own shares 14242... Return of purchase of own shares 14242...
Registry Sep 1, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 1, 2010 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 8, 2010 Statement of capital Statement of capital
Registry Jun 17, 2010 Solvency statement Solvency statement
Registry Jun 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 3, 2010 Varying share rights and names Varying share rights and names
Registry Jun 3, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 3, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 3, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2010 Annual return Annual return
Registry Jan 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 1, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Register of members Register of members
Registry Feb 17, 2009 Annual return Annual return
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Mar 7, 2007 Annual return 14242... Annual return 14242...
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Annual return Annual return
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2006 Alteration to memorandum and articles 14242... Alteration to memorandum and articles 14242...
Financials Mar 28, 2006 Amended accounts Amended accounts
Registry Mar 15, 2006 Memorandum of association Memorandum of association
Registry Mar 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2006 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 15, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 3, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Register of members Register of members
Registry Feb 25, 2004 Annual return Annual return
Registry Nov 25, 2003 Change of name certificate Change of name certificate
Registry Nov 25, 2003 Company name change Company name change
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jul 30, 2003 Appointment of a director 14242... Appointment of a director 14242...
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
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