SOURCE (EC) LIMITED
Company number 02613081 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 26 Nov 2025 | PARENT_ACC · 64 pages | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 20 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | Resolutions · 3 pages | View document |
| 16 Oct 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Registration of charge 026130810003, created on 2025-10-06 · 120 pages | View document |
| 3 Oct 2025 | Change of details for Label Research & Development Limited as a person with significant control on 2022-05-11 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 12 Mar 2024 | Registered office address changed from No 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR England to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Ian George Kendall as a director on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Change of details for Agk World-Wide Logistics Limited as a person with significant control on 2023-02-13 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Kath Lowe as a secretary on 2024-03-01 · 1 page | View document |
| 12 Mar 2024 | Previous accounting period extended from 2023-10-31 to 2024-02-28 · 1 page | View document |
| 12 Mar 2024 | Appointment of Tony Jones as a secretary on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Appointment of Mr Gary Adrian Tomlin as a director on 2024-03-01 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE LOWE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATH LOWE / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEVIN LOWE / 21/08/2019 | View document |
| 21 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATH LOWE / 21/08/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 4 SUSSEX MEWS TUNBRIDGE WELLS TN2 5QJ ENGLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TH1 1YU | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEVIN LOWE / 21/05/2010 | View document |
| 24 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 15 Jan 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 4-5 SANDPIT ROAD DARTFORD KENT DA1 5BU | View document |
| 3 Aug 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | 882R CAP/SET 363S | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 2 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1994 | 363S · 5 pages | View document |
| 2 Aug 1994 | RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS | View document |
| 30 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 2 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | 363A · 8 pages | View document |
| 28 Jul 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: UNIT 3,ABERDEEN HOUSE 22 HIGHBURY GROVE ISLINGTON LONDON N5 | View document |
| 19 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 Sep 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 60 AUCKLAND ROAD TUNBRIDGE WELLS KENT TN1 2HS | View document |
| 11 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 11 Jun 1991 | 288 · 4 pages | View document |
| 11 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |