CompaniesInTheUK

FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896 ·

Active

107 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
7 Jan 2026 Full accounts made up to 2025-03-31 · 36 pages View document
20 Dec 2025 Appointment of Ms Alison Maureen Prentice as a director on 2025-12-12 · 2 pages View document
18 Dec 2025 Appointment of Ms Anita Marie Geoghegan as a director on 2025-12-12 · 2 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
13 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 41 pages View document
6 Nov 2024 Registered office address changed from Space One 1 Beadon Road London W6 0EA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-11-06 · 1 page View document
16 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
4 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 36 pages View document
25 Sep 2023 Termination of appointment of Vipul Khanna as a director on 2023-08-31 · 1 page View document
25 Sep 2023 Appointment of Mr Ritesh Mohan Idnani as a director on 2023-09-01 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
17 May 2023 Appointment of Mr Utsav Parekh as a director on 2023-04-06 · 2 pages View document
26 Apr 2023 Termination of appointment of Anjani Kumar Agrawal as a director on 2023-04-06 · 1 page View document
7 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 36 pages View document
1 Dec 2022 Appointment of Mr Anjani Kumar Agrawal as a director on 2022-05-05 · 2 pages View document
20 Oct 2022 Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 2022-05-03 · 2 pages View document
20 Oct 2022 Termination of appointment of Sanjay Ponappa as a director on 2022-05-03 · 1 page View document
20 Oct 2022 Termination of appointment of Charles Richard Vernon Stagg as a director on 2022-05-05 · 1 page View document
29 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 37 pages View document
8 Dec 2021 Termination of appointment of Siddharth Parashar as a director on 2021-11-26 · 1 page View document
7 Jan 2015 DIRECTOR APPOINTED MR GAVIN JOHN SNELL View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER View document
29 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN REGAN View document
28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
24 Oct 2013 DIRECTOR APPOINTED MRS STEPHANIE ANNE WILSON View document
27 Jun 2013 DIRECTOR APPOINTED MR ROBERT SIMON ROME View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
12 Apr 2013 07/05/02 STATEMENT OF CAPITAL GBP 2784672 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN CANNING View document
3 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
8 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
7 Jun 2012 DIRECTOR APPOINTED IAIN JAMES REGAN View document
6 Jun 2012 DIRECTOR APPOINTED SEAN CANNING View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VALLANCE View document
3 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
4 Oct 2011 DIRECTOR APPOINTED MR MARK CHRISTOPHER HOOPER View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CARLYLE SALDANHA View document
4 Oct 2011 DIRECTOR APPOINTED MR RAJESH SUBRAMANIAM View document
9 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR APPOINTED MR CARLYLE SALDANHA View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANANDA MUKERJI View document
18 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View document
18 Jan 2011 SECRETARY APPOINTED MR ROBERT SIMON ROME View document
4 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MILLER SMITH / 01/04/2010 · 2 pages View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MATTHEW VALLANCE / 01/04/2010 View document
14 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANANDA MUKERJI / 01/04/2010 View document
14 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/04/2010 View document
16 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
22 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
24 Jun 2008 DIRECTOR APPOINTED CHARLES MILLER SMITH View document
20 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7BA View document
28 Dec 2007 287 · 1 page View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
28 Nov 2006 COMPANY NAME CHANGED ICICI ONESOURCE LTD CERTIFICATE ISSUED ON 28/11/06 View document
21 Nov 2006 AUDITOR'S RESIGNATION View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
12 Jul 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 AUDITOR'S RESIGNATION View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 SECRETARY RESIGNED View document
20 Dec 2002 SECRETARY RESIGNED View document
12 Aug 2002 COMPANY NAME CHANGED CUSTOMERASSET LIMITED CERTIFICATE ISSUED ON 12/08/02 View document
16 Jul 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
2 Jul 2002 287 · 1 page View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: G OFFICE CHANGED 02/07/02 1ST FLOOR 53 SHEEN LANE LONDON SW14 8AB View document
17 Jun 2002 � NC 1000000/3500000 16/0 View document
11 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2002 DIRECTOR RESIGNED View document
31 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
10 Apr 2001 COMPANY NAME CHANGED CUSTOMERASSET.COM LIMITED CERTIFICATE ISSUED ON 10/04/01 View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 NEW SECRETARY APPOINTED View document
2 Jun 2000 287 · 1 page View document
2 Jun 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 1ST FLOOR 53 SHEEN LANE LONDON SW14 8AB View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ View document
25 May 2000 DIRECTOR RESIGNED View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 287 · 1 page View document
23 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document