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NORTHSOURCE LTD.

Company number SC203192

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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)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr Iain James Hyslop as a director on 28 September 2020	View PDF Appointment of Mr Iain James Hyslop as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Miss Nicola Lynsey Hyslop as a director on 28 September 2020	View PDF Appointment of Miss Nicola Lynsey Hyslop as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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NORTHSOURCE LTD.

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