SECRET SOURCE MARKETING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE CARLSON / 04/12/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE CARLSON / 04/12/2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE CARLSON / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DE'ATH / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CARLSON / 07/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE CARLSON / 07/01/2019

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS DE'ATH

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DENISE CARLSON / 01/01/2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 DIRECTOR APPOINTED MR PAUL FRANCIS DE'ATH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 55 ENGLISH DROVE THORNEY PETERBOROUGH PE6 0TJ ENGLAND

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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25/02/1625 February 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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