SOURCE EIGHT LIMITED
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Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Resolutions |
12/12/2412 December 2024 | Appointment of a voluntary liquidator |
12/12/2412 December 2024 | Declaration of solvency |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
25/03/2425 March 2024 | Statement of capital on 2024-03-25 |
25/03/2425 March 2024 | Resolutions |
25/03/2425 March 2024 | Resolutions |
25/03/2425 March 2024 | |
25/03/2425 March 2024 | |
16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
18/04/2318 April 2023 | Cessation of Mitie Investments Limited as a person with significant control on 2023-03-29 |
17/04/2317 April 2023 | Notification of Mitie Treasury Management Limited as a person with significant control on 2023-03-29 |
01/02/231 February 2023 | |
01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
16/12/2116 December 2021 | |
16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
16/12/2116 December 2021 | |
16/12/2116 December 2021 | |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020 |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE |
31/01/2031 January 2020 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
27/12/1927 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
27/12/1927 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
27/12/1927 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
27/12/1927 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 10/10/2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC |
10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN |
10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 10/05/2018 |
10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 06/04/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
30/06/1730 June 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
30/06/1730 June 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
26/05/1626 May 2016 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
04/02/164 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND |
09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5 HOBART PLACE BELGRAVIA LONDON SW1W 0HU |
05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWLEY |
05/01/155 January 2015 | DIRECTOR APPOINTED MR PATRICK STIRLAND |
05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
12/12/1412 December 2014 | ADOPT ARTICLES 26/11/2014 |
12/12/1412 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
12/12/1412 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 20140.00 |
03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
18/02/1418 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
16/01/1316 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/01/1230 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/02/118 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 01/10/2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009 |
10/02/1010 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/01/0928 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSTON HOGGARTH |
27/02/0827 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 5 HOBART PLACE BELGRAVIA SW1W 0HU |
30/01/0630 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
15/04/0515 April 2005 | £ NC 20000/22500 07/04/ |
15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0515 April 2005 | VARYING SHARE RIGHTS AND NAMES |
01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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