SOURCE EIGHT LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Appointment of a voluntary liquidator

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12/12/2412 December 2024 Declaration of solvency

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with updates

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25/03/2425 March 2024 Statement of capital on 2024-03-25

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024

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25/03/2425 March 2024

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16/01/2416 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with updates

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18/04/2318 April 2023 Cessation of Mitie Investments Limited as a person with significant control on 2023-03-29

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17/04/2317 April 2023 Notification of Mitie Treasury Management Limited as a person with significant control on 2023-03-29

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01/02/231 February 2023

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01/02/231 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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04/01/234 January 2023

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04/01/234 January 2023

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04/01/234 January 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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16/12/2116 December 2021

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16/12/2116 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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16/12/2116 December 2021

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16/12/2116 December 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE

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31/01/2031 January 2020 DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK

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27/12/1927 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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27/12/1927 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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27/12/1927 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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27/12/1927 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 10/10/2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER

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24/01/1924 January 2019 DIRECTOR APPOINTED MATTHEW IDLE

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08/01/198 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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08/01/198 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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08/01/198 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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08/01/198 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 10/05/2018

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10/04/1810 April 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 06/04/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018

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15/02/1815 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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30/06/1730 June 2017 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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30/06/1730 June 2017 DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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23/02/1723 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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26/05/1626 May 2016 DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND

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04/02/164 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/01/1513 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5 HOBART PLACE BELGRAVIA LONDON SW1W 0HU

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWLEY

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05/01/155 January 2015 DIRECTOR APPOINTED MR PATRICK STIRLAND

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05/01/155 January 2015 CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED

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12/12/1412 December 2014 ADOPT ARTICLES 26/11/2014

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12/12/1412 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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12/12/1412 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 20140.00

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1416 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/02/1418 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/08/1023 August 2010 AUDITOR'S RESIGNATION

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR ROYSTON HOGGARTH

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27/02/0827 February 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 5 HOBART PLACE BELGRAVIA SW1W 0HU

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30/01/0630 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/04/0515 April 2005 £ NC 20000/22500 07/04/

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15/04/0515 April 2005 NC INC ALREADY ADJUSTED 07/04/05

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15/04/0515 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0515 April 2005 VARYING SHARE RIGHTS AND NAMES

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01/02/051 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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