SOURCECIRCLE HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mrs Julie Annabel King as a director on 2025-07-30

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06/08/256 August 2025 NewAppointment of Mr Andrew Piers King as a director on 2025-07-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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10/08/2310 August 2023 Register inspection address has been changed to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR

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10/08/2310 August 2023 Register(s) moved to registered inspection location Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Group of companies' accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with updates

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19/01/2219 January 2022 Sub-division of shares on 2021-12-09

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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19/12/2119 December 2021 Resolutions

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17/12/2117 December 2021 Particulars of variation of rights attached to shares

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17/12/2117 December 2021 Change of share class name or designation

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16/12/2116 December 2021 Notification of Sourcecircle Group Limited as a person with significant control on 2021-12-09

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16/12/2116 December 2021 Cessation of David Andrew King as a person with significant control on 2021-12-09

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01/12/211 December 2021 Group of companies' accounts made up to 2021-03-31

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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12/12/1912 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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19/12/1819 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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03/05/173 May 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS JENNIFER ANNE KING

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15/12/1615 December 2016 20/06/16 STATEMENT OF CAPITAL GBP 100

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09/11/169 November 2016 20/06/16 STATEMENT OF CAPITAL GBP 1

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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