EUROPEAN SOURCE LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA England to 6 Manor Close Woking GU22 8SA on 2025-08-12

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Registered office address changed from 6 Manor Close Woking GU22 8SA England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2024-12-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with no updates

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06/03/246 March 2024 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 6 Manor Close Woking GU22 8SA on 2024-03-06

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05/07/235 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 6 MANOR CLOSE WOKING SURREY GU22 8SA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 APPOINTMENT TERMINATED, SECRETARY LESLIE HUGHES

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARION CAROL HUGHES / 12/05/2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 1 THE NURSERY BURGESS HILL WEST SUSSEX RH15 0LF

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 DIRECTOR APPOINTED MR CHARLES MCALLISTER

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01/04/111 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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14/09/1014 September 2010 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION CAROL HUGHES / 04/03/2010

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25/03/1025 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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14/07/0914 July 2009 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 31/03/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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