SOURCE MEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/06/2414 June 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 26/03/2426 March 2024 | Termination of appointment of Neil Thomas Hardiker as a director on 2024-02-10 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Neil Thomas Hardiker as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of Karin Lea Roberts as a director on 2023-02-13 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/03/221 March 2022 | Appointment of Mrs Karin Lea Roberts as a director on 2022-03-01 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / DDRAIG GOCH HOLDINGS LTD / 14/04/2019 |
| 13/02/1913 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR KEVIN PRITCHARD |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALNOOR RAJANI |
| 26/01/1826 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR ALNOOR RAJANI |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VANDA O'ROURKE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVISON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT |
| 20/11/1520 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | ADOPT ARTICLES 02/07/2015 |
| 03/08/153 August 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 200 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MRS VANDA JANE O'ROURKE |
| 08/07/158 July 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM TEMPUS COURT BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN PARFITT |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR TREVOR STANLEY DAVISON |
| 01/07/151 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/151 July 2015 | COMPANY NAME CHANGED BCAS MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/06/1520 June 2015 | CHANGE OF NAME 10/06/2015 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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