SOURCE PRODUCTS LTD

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-07 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2023-09-30

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03/10/243 October 2024 Previous accounting period shortened from 2023-10-05 to 2023-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Previous accounting period shortened from 2023-10-06 to 2023-10-05

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07/11/237 November 2023 Micro company accounts made up to 2022-10-06

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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06/10/236 October 2023 Current accounting period shortened from 2022-10-07 to 2022-10-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Appointment of Sinead Adair as a director on 2023-09-27

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-27

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07/07/237 July 2023 Previous accounting period shortened from 2022-10-08 to 2022-10-07

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13/06/2313 June 2023 Confirmation statement made on 2023-06-03 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2021-10-01

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06/10/226 October 2022 Annual accounts for year ending 06 Oct 2022

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Micro company accounts made up to 2020-09-30

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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24/09/2124 September 2021 Current accounting period shortened from 2020-09-24 to 2020-09-23

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-25 to 2020-09-24

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14/06/2114 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/06/2026 June 2020 PREVSHO FROM 26/09/2019 TO 25/09/2019

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CURRSHO FROM 27/09/2018 TO 26/09/2018

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28/06/1928 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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26/09/1826 September 2018 Annual accounts for year ending 26 Sep 2018

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN ADAIR / 01/01/2017

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29/06/1829 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ADAIR

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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25/07/1625 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1323 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LTD / 23/08/2013

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23/08/1323 August 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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31/03/1131 March 2011 PREVEXT FROM 30/06/2010 TO 30/09/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / . SYBAN LTD / 03/06/2010

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30/06/1030 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADAIR / 03/06/2010

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 03/06/09 ANNUAL RETURN SHUTTLE

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12/06/0812 June 2008 CHANGE OF DIRS/SEC

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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