SOURCE UPS LTD
Company number 06775105 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 16 Apr 2026 | Change of details for Mr Gavin Banks as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from Intec House St. Nicholas Close Fleet Hampshire GU51 4JA to 3a the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Director's details changed for Mr Gavin Banks on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mrs Susannah Lucy Banks on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2026-04-16 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 11 Mar 2024 | Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Gavin Banks as a person with significant control on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mrs Susannah Lucy Banks on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Gavin Banks as a person with significant control on 2024-03-10 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Gavin Banks on 2024-03-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Jul 2023 | Change of details for Mr Gavin Banks as a person with significant control on 2023-07-18 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2023-07-18 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN BANKS / 07/11/2017 | View document |
| 7 Nov 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 190 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 May 2014 | DIRECTOR APPOINTED MRS SUSANNAH LUCY BANKS | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 6 EAST HUNDREDS HAMPSHIRE FLEET GU51 1HL UK | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BANKS / 18/12/2009 | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |