EUROSOURCE SOLUTIONS LIMITED
Company number 05718817 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 22 Mar 2026 | Termination of appointment of Adele Louise Hackett as a director on 2026-03-20 · 1 page | View document |
| 22 Mar 2026 | Cessation of Adele Louise Hackett as a person with significant control on 2026-03-20 · 1 page | View document |
| 8 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 8 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Nov 2025 | Satisfaction of charge 057188170002 in full · 1 page | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 2 Sep 2025 | Director's details changed for Mr Nicholas James Holland on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3BH England to 124 City Road London EC1V 2NX on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Change of details for Mrs Adele Louise Hackett as a person with significant control on 2025-09-02 · 2 pages | View document |
| 14 Apr 2025 | Cessation of Amy Janine Williams as a person with significant control on 2025-04-11 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Amy Janine Williams as a director on 2025-04-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Statement of capital on 2023-11-01 · 6 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 6 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-01 · 4 pages | View document |
| 1 Nov 2023 | Cessation of Bctg Ltd as a person with significant control on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Bctg Limited as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Notification of Amy Janine Williams as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Notification of Adele Louise Hackett as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Notification of Nicholas James Holland as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Christopher John Luty as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Sarah Jayne Matthews as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Alan Eddie Phillips as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Nicholas James Holland as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Ms Adele Louise Hackett as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Ms Amy Janine Williams as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 9 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 79A SUITE 4, LEEDS HOUSE 79A HIGH STREET NEWCASTLE ST5 1PS ENGLAND | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM FIRST FLOOR OFFICES CHURCH LANE KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AZ ENGLAND | View document |
| 11 Mar 2019 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 8 Mar 2019 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057188170002 | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LUTY | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR ALAN PHILLIPS | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOOPER | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOPER | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRED BUCK | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE MATHEWS / 08/10/2018 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MRS SARAH JAYNE MATHEWS | View document |
| 1 Oct 2018 | SECOND FILING OF PSC02 FOR BCTG LTD | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCTG LIMITED | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADY | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROUGEMONT CAPITAL LIMITED | View document |
| 9 Aug 2018 | CORPORATE DIRECTOR APPOINTED BCTG LIMITED | View document |
| 9 Aug 2018 | CESSATION OF CHARLOTTE BRADY AS A PSC | View document |
| 9 Aug 2018 | CESSATION OF RICHARD ANTHONY BRADY AS A PSC | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRADY | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 23 Jul 2018 | CESSATION OF WILFRED SMITH BUCK AS A PSC | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BRADY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CORPORATE DIRECTOR APPOINTED ROUGEMONT CAPITAL LIMITED | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DIALA SULEIMAN | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DD | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SYED | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MRS DIALA ATEF IBRAHIM SULEIMAN | View document |
| 22 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | SUB-DIVISION 30/11/16 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR MOHAMMED HUSSAIN ABEDI SYED | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 11 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED SMITH BUCK / 01/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALOYSIUS JOHN HOOPER / 01/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED SMITH BUCK / 01/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALOYSIUS JOHN HOOPER / 01/03/2010 | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA | View document |
| 23 Nov 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | View document |
| 22 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |