SAME SOURCE LIMITED

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DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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29/01/2529 January 2025 Application to strike the company off the register

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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28/01/2228 January 2022 Change of details for Mrs Susan Ann Simons as a person with significant control on 2022-01-16

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/01/2018 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN SIMONS / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MISS AMY JANE SIMONS / 16/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O GRADY / 04/07/2016

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMONS

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN O'GRADY / 26/03/2019

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10/05/1910 May 2019 CESSATION OF STEPHEN WILLIAM SIMONS AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MISS AMY JANE SIMONS / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE SIMONS / 10/01/2019

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O GRADY / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN O'GRADY / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SIMONS / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE SIMONS / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SIMONS / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MISS AMY JANE SIMONS / 12/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 01/10/13 STATEMENT OF CAPITAL GBP 300

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02/01/142 January 2014 DIRECTOR APPOINTED MR STEPHEN WILLIAM SIMONS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 CURREXT FROM 31/01/2011 TO 30/04/2011

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02/02/112 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/01/1131 January 2011 17/01/10 STATEMENT OF CAPITAL GBP 100

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19/03/1019 March 2010 DIRECTOR APPOINTED AMY JANE SIMONS

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16/02/1016 February 2010 DIRECTOR APPOINTED SUSAN O GRADY

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16/02/1016 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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