SOURCE24 LIMITED
Company number 07270450 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registration of charge 072704500006, created on 2026-02-10 · 65 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 28 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 28 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Stephen Michael Robinson as a director on 2025-03-17 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ursula Morgenstern as a director on 2025-03-17 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Steve Hall as a director on 2025-03-17 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 17 Jul 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 15 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | PARENT_ACC · 40 pages | View document |
| 25 Apr 2024 | Appointment of Steve Hall as a director on 2024-04-18 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Richard Lawrence Roome as a director on 2024-04-18 · 1 page | View document |
| 25 Apr 2024 | Appointment of Steve Pell as a director on 2024-04-18 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 20 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 19 Apr 2023 | Appointment of Leon Benjamin Asher Keller as a director on 2023-04-17 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Caroline Anne Bagguley as a director on 2023-04-17 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 10 Nov 2022 | Registration of charge 072704500005, created on 2022-11-08 · 15 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 13 pages | View document |
| 2 Nov 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 072704500004 in full · 4 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 072704500003 in full · 4 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 072704500002 in full · 4 pages | View document |
| 16 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 17/03/2018 | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 11 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 3 Apr 2019 | CESSATION OF GRAHAM MARK GILBERT AS A PSC | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LF (HOLDCO) LIMITED | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072704500003 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072704500002 | View document |
| 26 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GILBERT | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 02/08/2016 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCARTHY | View document |
| 4 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PRICE HOUSE 37 STONEY STREET PRICE HOUSE THIRD FLOOR NOTTINGHAM NOTTINGHAMSHIRE NG1 1LS ENGLAND | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 16 OLGA ROAD CARLTON NOTTINGHAM NOTTS NG3 2NW | View document |
| 30 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 6 May 2015 | 02/04/14 STATEMENT OF CAPITAL GBP 60204.00 | View document |
| 6 May 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 10204 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 110204 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ROWENA JOHNSTON-AIKEN | View document |
| 14 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | SECRETARY APPOINTED MRS ROWENA JOHNSTON-AIKEN | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCCARTHY / 01/10/2011 | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN ROBINSON | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR RICHARD LAWRENCE ROOME | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR GRAHAM MARK GILBERT | View document |
| 24 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM STRETTON COTTAGE KNAPP LANE CHELTENHAM GL503QJ ENGLAND | View document |
| 24 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 10204 | View document |
| 24 Sep 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |