EUROSOURCE LIMITED
Company number 01842950 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 3 Aug 2026 | Registered office address changed from Unit 10 Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ Wales to Unit 2 Block G Penmaen Industrial Estate Pontllanfraith Pontllanfraith Blackwood NP12 2DQ on 2026-08-03 · 1 page | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registered office address changed from Unit 10, Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ Wales to Unit 10 Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ on 2025-07-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 14 Jan 2024 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Nov 2021 | Satisfaction of charge 018429500009 in full · 1 page | View document |
| 25 Nov 2021 | Satisfaction of charge 018429500007 in full · 1 page | View document |
| 16 Nov 2021 | Appointment of Ms Karen Tovey as a secretary on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Carl Evans as a secretary on 2021-11-16 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 10 Aug 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Jul 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2020 | View document |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018429500010 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM TY ALLFOROL EURO BUSINESS PARK ANGEL LANE ABERBARGOED BARGOED MID GLAM CF81 9AG | View document |
| 16 Jul 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2019 | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURC'D GROUP LTD | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | CESSATION OF TOBY SCOTT RICHARDS AS A PSC | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MR CARL EVANS | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 1 Jul 2019 | CESSATION OF STEPHEN KARL WILLIAMS AS A PSC | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY SCOTT RICHARDS | View document |
| 1 Jul 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PETTY | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Jun 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2018 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500010 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Jun 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 25 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 9 May 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 11 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500009 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018429500008 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT RICHARDS / 21/10/2015 | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 187500.00 | View document |
| 25 Jun 2015 | ADOPT ARTICLES 08/06/2015 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED LEE PETTY | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED STEPHEN ROBERT LEE | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED HUW WILLIAMS | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED TOBY SCOTT RICHARDS | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500008 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500007 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 150000 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | 30/09/11 TOTAL EXEMPTION FULL · 12 pages | View document |
| 3 Oct 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Oct 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 81000 | View document |
| 3 Oct 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT G BOWEN IND ESTATE ABERBARGOED BARGOED CAERPHILLY CF81 9EP | View document |
| 15 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 81000 | View document |
| 4 May 2010 | ALTER MEMORANDUM 21/04/2010 | View document |
| 12 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MR GARY LESLIE WILLIAMS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS CENTRE NELSON ROAD YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FN | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NC INC ALREADY ADJUSTED 24/09/04 | View document |
| 19 Oct 2004 | £ NC 100/26000 24/09/04 | View document |
| 19 Oct 2004 | SHARE ISSUE 24/09/04 | View document |
| 19 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Oct 2004 | NOTIFICATION OF RESOLUTION | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 42 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE | View document |
| 26 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: WINDSOR HOUSE WINDSOR LANE CARDIFF CF1 3DE | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 19,STOW HILL NEWPORT GWENT NP9 1JJ | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1991 | SECRETARY RESIGNED | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: ALBANY CHAMBERS SKINNER STREET NEWPORT GWENT NP9 1HD | View document |
| 26 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 16 Aug 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | View document |
| 31 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 | View document |
| 17 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 20 Dec 1986 | REGISTERED OFFICE CHANGED ON 20/12/86 FROM: UNIT BT 115-3B BOWES ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND | View document |
| 11 Aug 1986 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 1986 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 18 SEVRN ROAD PONTLLANFRAITH BLACKWOOD GWENT | View document |
| 30 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/85 | View document |
| 22 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1984 | CERTIFICATE OF INCORPORATION | View document |