SOURCE GROUP INTERNATIONAL LIMITED
Company number 09783489 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 15 May 2025 | Termination of appointment of Gavin Tew as a director on 2025-05-12 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Gavin Tew as a secretary on 2025-05-12 · 1 page | View document |
| 6 Feb 2025 | Change of details for Source Group International Holdings Ltd as a person with significant control on 2022-04-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 16 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 2 Dec 2022 | Satisfaction of charge 097834890002 in full · 1 page | View document |
| 2 Dec 2022 | Satisfaction of charge 097834890001 in full · 1 page | View document |
| 2 Dec 2022 | Satisfaction of charge 097834890003 in full · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 28 Apr 2022 | Change of details for Source Group International Ltd as a person with significant control on 2022-04-28 · 2 pages | View document |
| 17 Feb 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Feb 2022 | Registered office address changed from 154-158 Shoreditch High Street London E1 6HU England to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE on 2022-02-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Ashley James Charles Dexter as a director on 2021-10-13 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 18 Jun 2021 | Registration of charge 097834890004, created on 2021-06-17 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 27 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2020 | CESSATION OF GAVIN TEW AS A PSC | View document |
| 19 Mar 2020 | CESSATION OF LAWRENCE HARGREAVES AS A PSC | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCE GROUP INTERNATIONAL LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE HARGREAVES / 30/09/2019 | View document |
| 30 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN TEW / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HARGREAVES / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TEW / 30/09/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097834890003 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN TEW / 01/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097834890002 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 18-21 CORSHAM STREET LONDON N1 6DR | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM MOOR PLACE 1 FORE STREET AVENUE 4TH FLOOR LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097834890001 | View document |
| 18 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |