SOURCE 1 SOLUTIONS EUROPE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-14 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-03-14 with no updates

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08/08/248 August 2024 Registered office address changed from PO Box 4385 09471691 - Companies House Default Address Cardiff CF14 8LH to 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2024-08-08

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Registered office address changed to PO Box 4385, 09471691 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-11

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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26/06/2026 June 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 DIRECTOR APPOINTED MR ROBERT SEAN PARKINSON

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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26/12/1826 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WALSBY

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR APPOINTED MR SEAN COLPOYS

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10/02/1610 February 2016 DIRECTOR APPOINTED MR JAMES WALSBY

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM AMTRI HOUSE HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD SK10 2NE ENGLAND

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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