BUSINESS SOURCE SOLUTIONS LTD

Company Documents

Date	Description
13/05/2513 May 2025	Final Gazette dissolved following liquidation View Document
13/05/2513 May 2025	Final Gazette dissolved following liquidation View Document
13/02/2513 February 2025	Return of final meeting in a creditors' voluntary winding up View Document
20/11/2420 November 2024	Liquidators' statement of receipts and payments to 2024-10-10 View Document
01/11/231 November 2023	Liquidators' statement of receipts and payments to 2023-10-10 View Document
28/12/2228 December 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
20/10/2220 October 2022	Resolutions View Document
20/10/2220 October 2022	Statement of affairs View Document
20/10/2220 October 2022	Appointment of a voluntary liquidator View Document
20/10/2220 October 2022	Resolutions View Document
21/09/2221 September 2022	Registered office address changed from Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-09-21 View Document
04/05/224 May 2022	Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 2022-04-01 View Document
08/02/228 February 2022	Confirmation statement made on 2022-01-31 with updates View Document
08/02/228 February 2022	Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on 2021-04-01 View Document
13/01/2213 January 2022	Change of details for Alpha Digital Networks Plc as a person with significant control on 2021-03-05 View Document
30/07/2130 July 2021	Termination of appointment of Charles Martin Edwards as a director on 2021-07-20 View Document
12/07/2112 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
23/03/2123 March 2021	30/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	PREVSHO FROM 31/12/2019 TO 30/12/2019 View Document
23/12/2023 December 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAHEY View Document
26/03/2026 March 2020	APPOINTMENT TERMINATED, DIRECTOR RAM GUPTA View Document
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View Document
26/03/2026 March 2020	REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX View Document
30/12/1930 December 2019	Annual accounts for year ending 30 Dec 2019 View Accounts
18/09/1918 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR RAM PRAKASH GUPTA View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI View Document
19/05/1619 May 2016	PREVSHO FROM 30/04/2016 TO 31/12/2015 View Document
10/03/1610 March 2016	DIRECTOR APPOINTED MR ANTHONY MICHAEL FAHEY View Document
17/02/1617 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR PAUL LOUIS VITALI View Document
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
22/04/1522 April 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
26/02/1526 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 072311030001 View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR CHARLES MARTIN EDWARDS View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
28/04/1428 April 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
01/03/131 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM THE STRAW BARN MEPPERSHALL ROAD SHILLINGTON HITCHIN HERTFORDSHIRE SG5 3PF UNITED KINGDOM View Document
28/02/1328 February 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROSS LYONS View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI View Document
28/01/1328 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
07/08/127 August 2012	Annual return made up to 21 April 2012 with full list of shareholders View Document
07/08/127 August 2012	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 27A LONDON STREET FAIRFORD GLOUCESTERSHIRE GL7 4AQ View Document
09/03/129 March 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
01/03/121 March 2012	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG UNITED KINGDOM View Document
25/05/1125 May 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
21/04/1021 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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