SOURCE24 LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Appointment of Ursula Morgenstern as a director on 2025-03-17

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20/03/2520 March 2025 Termination of appointment of Steve Hall as a director on 2025-03-17

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20/03/2520 March 2025 Termination of appointment of Stephen Michael Robinson as a director on 2025-03-17

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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17/07/2417 July 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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25/04/2425 April 2024 Appointment of Steve Pell as a director on 2024-04-18

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25/04/2425 April 2024 Appointment of Steve Hall as a director on 2024-04-18

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25/04/2425 April 2024 Termination of appointment of Richard Lawrence Roome as a director on 2024-04-18

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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20/06/2320 June 2023 Accounts for a small company made up to 2022-09-30

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19/04/2319 April 2023 Termination of appointment of Caroline Anne Bagguley as a director on 2023-04-17

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19/04/2319 April 2023 Appointment of Leon Benjamin Asher Keller as a director on 2023-04-17

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02/02/232 February 2023 Confirmation statement made on 2022-09-30 with no updates

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10/11/2210 November 2022 Registration of charge 072704500005, created on 2022-11-08

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Satisfaction of charge 072704500004 in full

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04/10/224 October 2022 Satisfaction of charge 072704500002 in full

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04/10/224 October 2022 Satisfaction of charge 072704500003 in full

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16/06/2116 June 2021 Accounts for a small company made up to 2020-09-30

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 17/03/2018

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT

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24/12/1924 December 2019 DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/04/1911 April 2019 ADOPT ARTICLES 28/03/2019

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03/04/193 April 2019 CESSATION OF GRAHAM MARK GILBERT AS A PSC

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03/04/193 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LF (HOLDCO) LIMITED

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072704500003

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072704500002

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26/02/1926 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GILBERT

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/08/1617 August 2016 ADOPT ARTICLES 02/08/2016

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCARTHY

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04/07/164 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PRICE HOUSE 37 STONEY STREET PRICE HOUSE THIRD FLOOR NOTTINGHAM NOTTINGHAMSHIRE NG1 1LS ENGLAND

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 16 OLGA ROAD CARLTON NOTTINGHAM NOTTS NG3 2NW

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30/06/1530 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/05/156 May 2015 28/11/14 STATEMENT OF CAPITAL GBP 10204

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06/05/156 May 2015 02/04/14 STATEMENT OF CAPITAL GBP 60204.00

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14/04/1514 April 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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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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14/11/1214 November 2012 01/10/12 STATEMENT OF CAPITAL GBP 110204

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY ROWENA JOHNSTON-AIKEN

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY APPOINTED MRS ROWENA JOHNSTON-AIKEN

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCCARTHY / 01/10/2011

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR APPOINTED MR RICHARD LAWRENCE ROOME

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24/09/1024 September 2010 CURREXT FROM 30/06/2011 TO 30/09/2011

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24/09/1024 September 2010 VARYING SHARE RIGHTS AND NAMES

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24/09/1024 September 2010 DIRECTOR APPOINTED MR STEPHEN ROBINSON

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM STRETTON COTTAGE KNAPP LANE CHELTENHAM GL503QJ ENGLAND

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24/09/1024 September 2010 DIRECTOR APPOINTED MR GRAHAM MARK GILBERT

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24/09/1024 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 10204

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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