SOURCE DIRECT UK LIMITED
Company number 08880942 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Change of details for Mr Michael Yimin Yang as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Mr David Gerard Kosinski as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17 · 1 page | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GERARD KOSINSKI / 13/02/2018 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL YIMIN YANG / 13/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD KOSINSKI / 26/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YIMIN YANG / 26/06/2017 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |