DERIVSOURCE LIMITED
Company number 07173510 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Oct 2025 | Director's details changed for Ms Julia Schieffer on 2025-04-01 · 2 pages | View document |
| 26 Oct 2025 | Change of details for Mr Harmohan Virdee as a person with significant control on 2025-04-01 · 2 pages | View document |
| 26 Oct 2025 | Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 2025-10-26 · 1 page | View document |
| 21 Mar 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 16 Jul 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2022-03-01 with updates · 5 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA SCHIEFFER / 01/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA SCHIEFFER / 31/08/2011 | View document |
| 7 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS ENGLAND | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 34 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP ENGLAND | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 143 KENILWORTH COURT PUTNEY LONDON SW15 1HB ENGLAND | View document |
| 2 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |