EUROSOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Amy Janine Williams as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Cessation of Amy Janine Williams as a person with significant control on 2025-04-11 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Statement of capital on 2023-11-01 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Nicholas James Holland as a director on 2023-11-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/11/231 November 2023 | Termination of appointment of Alan Eddie Phillips as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Sarah Jayne Matthews as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Christopher John Luty as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Bctg Limited as a director on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Nicholas James Holland as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Adele Louise Hackett as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Amy Janine Williams as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Cessation of Bctg Ltd as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Ms Amy Janine Williams as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Ms Adele Louise Hackett as a director on 2023-11-01 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 79A SUITE 4, LEEDS HOUSE 79A HIGH STREET NEWCASTLE ST5 1PS ENGLAND |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM FIRST FLOOR OFFICES CHURCH LANE KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AZ ENGLAND |
| 11/03/1911 March 2019 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 08/03/198 March 2019 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057188170002 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LUTY |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ALAN PHILLIPS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOOPER |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOPER |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRED BUCK |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE MATHEWS / 08/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS SARAH JAYNE MATHEWS |
| 01/10/181 October 2018 | SECOND FILING OF PSC02 FOR BCTG LTD |
| 09/08/189 August 2018 | CESSATION OF CHARLOTTE BRADY AS A PSC |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADY |
| 09/08/189 August 2018 | CORPORATE DIRECTOR APPOINTED BCTG LIMITED |
| 09/08/189 August 2018 | CESSATION OF RICHARD ANTHONY BRADY AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCTG LIMITED |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROUGEMONT CAPITAL LIMITED |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRADY |
| 23/07/1823 July 2018 | CESSATION OF WILFRED SMITH BUCK AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BRADY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DD |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY |
| 18/04/1818 April 2018 | CORPORATE DIRECTOR APPOINTED ROUGEMONT CAPITAL LIMITED |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DIALA SULEIMAN |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SYED |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MRS DIALA ATEF IBRAHIM SULEIMAN |
| 22/09/1722 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | SUB-DIVISION 30/11/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MOHAMMED HUSSAIN ABEDI SYED |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALOYSIUS JOHN HOOPER / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED SMITH BUCK / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALOYSIUS JOHN HOOPER / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED SMITH BUCK / 01/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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