SOURCE EV LIMITED
Company number 14278443 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 29 May 2026 | ANNOTATION | View document |
| 29 May 2026 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 29 May 2026 | ANNOTATION | View document |
| 17 Nov 2025 | Termination of appointment of Archie Stuart Waddell as a director on 2025-10-30 · 1 page | View document |
| 17 Nov 2025 | Appointment of Ms Andrea Lucy Murphy as a director on 2025-10-30 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Toby William Bailey as a secretary on 2025-09-22 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Graham Atkinson as a secretary on 2025-09-22 · 1 page | View document |
| 16 Jul 2025 | Appointment of Anna Waddington as a director on 2025-07-08 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Steven Griffin as a director on 2025-07-08 · 1 page | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 23 Dec 2024 | Registered office address changed from 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street 10 Upper Bank Street 19th Floor London E14 5BF on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Registered office address changed from 19th Floor 10 Upper Bank Street 10 Upper Bank Street 19th Floor London E14 5BF England to 19th Floor Upper Bank Street London E14 5BF on 2024-12-23 · 1 page | View document |
| 30 Aug 2024 | Statement of capital on 2024-08-30 · 3 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 30 Aug 2024 | CAP-SS · 1 page | View document |
| 30 Aug 2024 | SH20 · 1 page | View document |
| 30 Aug 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 5 Apr 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Nathan Sanders as a director on 2022-08-05 · 2 pages | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 5 Aug 2022 | Incorporation · 11 pages | View document |