SOURCE CERTAIN OPERATIONS UK LIMITED

Company number 09510196 ·

Active

58 filings

Date Filing
14 May 2026 Termination of appointment of Roger Thomas Young as a director on 2026-05-08 · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
21 Aug 2024 Appointment of Anthony Ward Shields as a director on 2024-06-28 · 2 pages View document
11 Jul 2024 Cessation of Longhand Data Limited as a person with significant control on 2024-06-28 · 1 page View document
11 Jul 2024 Certificate of change of name · 3 pages View document
11 Jul 2024 Notification of Source Certain International Limited as a person with significant control on 2024-06-28 · 2 pages View document
11 Jul 2024 Cessation of Roger Thomas Young as a person with significant control on 2024-06-28 · 1 page View document
10 Jul 2024 Appointment of Mr Cameron Jay Scadding as a director on 2024-06-28 · 2 pages View document
16 May 2024 Change of details for Longhand Data Limited as a person with significant control on 2023-11-27 · 2 pages View document
27 Mar 2024 Cessation of Markus Matthias Boner as a person with significant control on 2023-11-27 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Sep 2023 Resolutions · 3 pages View document
26 Sep 2023 Memorandum and Articles of Association · 50 pages View document
26 Sep 2023 Resolutions View document
16 Aug 2023 Change of details for Dr Markus Matthias Boner as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Mr Markus Boner as a person with significant control on 2023-08-15 · 2 pages View document
17 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
2 Jun 2020 29/02/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 PREVSHO FROM 31/05/2020 TO 29/02/2020 View document
7 Apr 2020 CESSATION OF JAMES THOMAS LEAVESLEY AS A PSC View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGHAND DATA LIMITED View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 1 WELBURN BUSINESS PARK GREETS HOUSE ROAD WELBURN YORK STAFFORDSHIRE YO60 7EP UNITED KINGDOM View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM RYKNIELD HOUSE ALREWAS BURTON-ON-TRENT STAFFORDSHIRE DE13 7AB UNITED KINGDOM View document
4 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 06/07/19 STATEMENT OF CAPITAL GBP 203234 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
22 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
15 Jun 2018 24/05/18 STATEMENT OF CAPITAL GBP 143234 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
23 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
29 Mar 2016 SAIL ADDRESS CREATED View document
23 Mar 2016 CURREXT FROM 31/12/2015 TO 31/05/2016 View document
24 Aug 2015 ADOPT ARTICLES 28/07/2015 View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LEAVESLEY View document
19 Aug 2015 DIRECTOR APPOINTED ROGER THOMAS YOUNG View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETAR BLIZNAKOV View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARKUS BONER View document
25 Mar 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
25 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document