SOURCE EIGHT LIMITED
Company number 05004767 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-01 · 8 pages | View document |
| 12 Dec 2024 | Resolutions · 2 pages | View document |
| 12 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 12 Dec 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 25 Mar 2024 | SH20 · 1 page | View document |
| 25 Mar 2024 | CAP-SS · 1 page | View document |
| 25 Mar 2024 | Statement of capital on 2024-03-25 · 5 pages | View document |
| 25 Mar 2024 | Resolutions · 2 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | PARENT_ACC · 220 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 18 Apr 2023 | Cessation of Mitie Investments Limited as a person with significant control on 2023-03-29 · 1 page | View document |
| 17 Apr 2023 | Notification of Mitie Treasury Management Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 1 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 25 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | PARENT_ACC · 228 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 16 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | PARENT_ACC · 218 pages | View document |
| 16 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 24 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | View document |
| 27 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 27 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 27 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 27 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 10/10/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 8 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 10/05/2018 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN | View document |
| 10 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 06/04/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 23 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | View document |
| 4 Feb 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWLEY | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR PATRICK STIRLAND | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5 HOBART PLACE BELGRAVIA LONDON SW1W 0HU | View document |
| 5 Jan 2015 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 12 Dec 2014 | ADOPT ARTICLES 26/11/2014 | View document |
| 12 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 12 Dec 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 20140.00 | View document |
| 3 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 16 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENN / 01/10/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROWLEY / 01/10/2009 | View document |
| 10 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSTON HOGGARTH | View document |
| 27 Feb 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 5 HOBART PLACE BELGRAVIA SW1W 0HU | View document |
| 30 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | £ NC 20000/22500 07/04/ | View document |
| 15 Apr 2005 | NC INC ALREADY ADJUSTED 07/04/05 | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |