SOURCE TO SITE ACCESSORIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewSecond filing of Confirmation Statement dated 2025-06-13

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewParticulars of variation of rights attached to shares

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2024-10-08

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11/07/2511 July 2025 NewChange of details for Source to Site Holdings Limited as a person with significant control on 2024-10-08

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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07/05/257 May 2025 Director's details changed for Mr Kelly Dangoor on 2025-05-07

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-27

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with updates

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14/06/2414 June 2024 Change of details for Source to Site Holdings Limited as a person with significant control on 2024-05-22

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10/06/2410 June 2024 Change of details for Source to Site Holdings Limited as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-10

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24/05/2424 May 2024 Termination of appointment of Michael James Godfrey as a director on 2024-05-22

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-27

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15/11/2315 November 2023 Director's details changed for Mr Tony Ross Hunter on 2023-11-15

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-27

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-27

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08/11/218 November 2021 Director's details changed for Mr Thusitha Indika Bandara Basnayake on 2021-10-26

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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27/09/2127 September 2021 Second filing of Confirmation Statement dated 2016-09-27

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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15/12/2015 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/19

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 02/08/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 02/08/2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / SOURCE TO SITE HOLDINGS LIMITED / 06/09/2016

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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03/07/173 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/17

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23/06/1723 June 2017 PREVEXT FROM 30/09/2016 TO 27/03/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 13/04/2017

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097982460001

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04/11/164 November 2016 06/09/16 STATEMENT OF CAPITAL GBP 123

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14/10/1614 October 2016 Confirmation statement made on 2016-09-27 with updates

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR TONY ROSS HUNTER

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07/10/167 October 2016 DIRECTOR APPOINTED MR WILSON DIOGO MENDES-ABREU

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07/10/167 October 2016 DIRECTOR APPOINTED MR MICHAEL JAMES GODFREY

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07/10/167 October 2016 DIRECTOR APPOINTED MR KELLY DANGOOR

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26/07/1626 July 2016 COMPANY NAME CHANGED FROM SOURCE TO SITE ACCESSORIES LIMITED CERTIFICATE ISSUED ON 26/07/16

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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