SOURCE 4 PERSONNEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL JAMES DORAN / 10/04/2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 27 CRAVEN COURT II GLEBELAND ROAD CAMBERLEY GU15 3BU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHEPHARD / 09/03/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY ISO CHARTERED SECRETARIES LIMITED |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY ISO CHARTERED SECRETARIES LIMITED |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 24/10/1324 October 2013 | SECOND FILING WITH MUD 12/07/10 FOR FORM AR01 |
| 24/10/1324 October 2013 | 12/07/08 FULL LIST AMEND |
| 24/10/1324 October 2013 | SECOND FILING WITH MUD 12/07/11 FOR FORM AR01 |
| 24/10/1324 October 2013 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 |
| 14/10/1314 October 2013 | 12/07/09 NO CHANGES AMEND |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/09/1330 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC COMPANY SECRETARIES LIMITED / 01/01/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHEPHARD / 01/01/2013 |
| 05/09/135 September 2013 | FORM 122 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL DORAN / 04/01/2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARA HIGH |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARA JEAN HIGH / 13/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHEPHARD / 13/10/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CAPITALS NOT ROLLED UP |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 11 KINGS ROAD CLIFTON BRISTOL AVON BS8 4AB |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SHARES BE ALLT 29/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | COMPANY NAME CHANGED SOLO APPOINTMENTS (SLOUGH) LIMIT ED CERTIFICATE ISSUED ON 09/07/01 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 1LJ |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/02/961 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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