SOURCE SHAPER LIMITED
Company number 07853742 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Jun 2026 | Termination of appointment of Raymond Phillip Berry as a director on 2026-05-31 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Richard Innes Hodgson as a director on 2026-05-31 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 21 Nov 2024 | Registration of charge 078537420001, created on 2024-11-15 · 81 pages | View document |
| 10 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jun 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 10 Jun 2024 | Resolutions · 3 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Notification of Ciphr Group Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Alexander John Bartlett as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Robert Martin Wilde as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Sion David Lewis as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Alexander John Bartlett as a person with significant control on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Cessation of Quake Ventures Llp as a person with significant control on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Raymond Phillip Berry as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Unit 4 Basepoint Andersons Road Southampton SO14 5FE England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-06-05 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Robert Martin Wilde as a director on 2024-05-29 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Robert Martin Wilde as a director on 2021-07-13 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Robert Martin Wilde as a director on 2021-04-01 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Mr Alexander John Bartlett as a person with significant control on 2021-04-01 · 2 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Jul 2023 | Registered office address changed from 34 Melrose Road Southampton SO15 7PA England to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 2023-07-12 · 1 page | View document |
| 27 Jun 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 13 Dec 2022 | Notification of Quake Ventures Llp as a person with significant control on 2022-10-13 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 12 CLAREMONT CRESCENT SOUTHAMPTON SO15 4GS | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |