SOURCE ADVISORS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Appointment of Mr Prites Lalloo as a director on 2024-12-01

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06/12/246 December 2024 Director's details changed for Mr Prites Lalloo on 2024-12-01

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with no updates

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05/11/245 November 2024 Termination of appointment of Steven John Phillips as a director on 2024-11-05

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16/02/2416 February 2024 Termination of appointment of Clive Martin Flood as a director on 2024-02-16

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16/02/2416 February 2024 Termination of appointment of Dominic Alex Bartholdi as a director on 2024-02-16

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01/02/241 February 2024 Certificate of change of name

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27/11/2327 November 2023 Confirmation statement made on 2023-11-11 with no updates

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15/06/2315 June 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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12/04/2312 April 2023 Satisfaction of charge 058521340004 in full

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12/04/2312 April 2023 Satisfaction of charge 058521340003 in full

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12/04/2312 April 2023 Satisfaction of charge 058521340002 in full

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08/03/238 March 2023 Satisfaction of charge 058521340005 in full

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10/02/2310 February 2023 Accounts for a small company made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Accounts for a small company made up to 2021-09-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Appointment of Mr Dominic Alex Bartholdi as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Clive Martin Flood as a director on 2021-07-01

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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11/11/2011 November 2020 CESSATION OF THE BUSINESS ADVISORY LIMITED AS A PSC

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION CONSULTING GROUP LIMITED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CURREXT FROM 29/09/2020 TO 30/09/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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01/06/201 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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27/04/2027 April 2020 ALTER ARTICLES 09/03/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058521340005

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058521340004

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058521340003

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PENN

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5 PORT HILL HERTFORD HERTS SG14 1PJ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CESSATION OF FORESIGHT VCT PLC AS A PSC

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31/01/1931 January 2019 CESSATION OF JOHN ROBERT PENN AS A PSC

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31/01/1931 January 2019 CESSATION OF JEREMY CHARLES WILLIAM TEAR AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MR STEVEN JOHN PHILLIPS

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26/09/1826 September 2018 DIRECTOR APPOINTED MR LUKE HAMM

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMY-LOUISE CROFTON

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY TEAR

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13/10/1713 October 2017 DIRECTOR APPOINTED MISS AMY-LOUISE MARY CROFTON

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES WILLIAM TEAR

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PENN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUSINESS ADVISORY LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT VCT PLC

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL

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19/12/1619 December 2016 DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WILLIAM TEAR / 13/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 13/07/2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROFT

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR MANDY WILSON

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROFT

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21/10/1521 October 2015 ADOPT ARTICLES 01/10/2015

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08/10/158 October 2015 DIRECTOR APPOINTED MR DARREL JOHN CONNELL

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058521340002

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06/10/156 October 2015 RETURN OF PURCHASE OF OWN SHARES

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06/10/156 October 2015 RETURN OF PURCHASE OF OWN SHARES

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02/10/152 October 2015 14/09/15 STATEMENT OF CAPITAL GBP 80

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 11/09/15 STATEMENT OF CAPITAL GBP 83.00

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10/09/1510 September 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 07/11/2014

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 19/06/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WILLIAM TEAR / 19/06/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 ADOPT ARTICLES 30/03/2013

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1328 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/07/1211 July 2012 11/07/12 STATEMENT OF CAPITAL GBP 100

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/05/122 May 2012 CHANGE OF NAME 20/04/2012

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02/05/122 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN ELIZABETH WILSON / 02/08/2010

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CROFT / 02/08/2010

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CROFT / 02/08/2010

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ ENGLAND

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTS EN10 7BN

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN ELIZABETH WILSON / 20/06/2010

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0823 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TEAR / 09/01/2008

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14/04/0814 April 2008 PREVEXT FROM 30/06/2007 TO 30/09/2007

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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