SOURCE ONE CONSULTING LTD
Company number 04600307 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Change of details for Mr Patrick Joseph Lewis as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Change of details for Mrs Lisa Jayne Lewis as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 16/01/2019 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 16/01/2019 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 16/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 16/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 24/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 24/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 24/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 24/11/2018 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 25/11/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE LEWIS / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEWIS / 25/11/2016 | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THE COURTYARD, FARROWS FARM 4 WEST END ASHWELL BALDOCK HERTFORDSHIRE SG7 5PJ | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITE 17B THE PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTS SG6 1JG | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE HECTOR / 01/10/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE HECTOR / 01/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH LEWIS / 01/10/2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ | View document |
| 14 Apr 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MEESON SMITH & CO 50 SAINT STEPHENS PLACE CAMBRIDGE CAMBRIDGESHIRE CB3 0JE | View document |
| 25 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT 2, SOUTH CLOSE ROYSTON INDUSTRIAL ESTATE ROYSTON HERTFORDSHIRE SG8 5UH | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |