SOURCEBREAKER LIMITED

Company number 09148223 ·

Active

83 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
2 Jun 2026 Compulsory strike-off action has been discontinued View document
2 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
22 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Oct 2025 Compulsory strike-off action has been discontinued View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
25 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
4 Jul 2025 Registered office address changed from , 155 Bishopsgate 8th Floor Bishopgate, London, EC2M 3AJ, England to 7 Devonshire Square 9th Floor London, EC2M 4YH on 2025-07-04 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
16 Apr 2024 Accounts for a small company made up to 2022-12-31 · 13 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Registered office address changed from 68 Dalling Road London W6 0JA England to 155 Bishopsgate 8th Floor Bishopgate London EC2M 3AJ on 2022-11-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-10 with updates · 8 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Nov 2020 Registered office address changed from , 10 York Road, London, SE1 7nd, England to 68 Dalling Road London W6 0JA on 2020-11-04 · 1 page View document
4 Nov 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 10 YORK ROAD LONDON SE1 7ND ENGLAND View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY NEILL OWEN THOMAS / 04/11/2020 View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 04/11/2020 View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW KELLY / 04/11/2020 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
3 Jul 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
3 Jul 2020 SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP ENGLAND View document
30 Jun 2020 10/02/20 STATEMENT OF CAPITAL GBP 1.820976 View document
30 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2020 SUB-DIVISION 17/01/20 View document
15 Jun 2020 SUBDIVIDED 17/01/2020 View document
6 May 2020 DIRECTOR APPOINTED MR RICKY NEILL OWEN THOMAS View document
6 May 2020 DIRECTOR APPOINTED MR MARK ANTHONY STEWART View document
6 May 2020 DIRECTOR APPOINTED MR DEAN ANDREW KELLY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
19 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Registered office address changed from , PO Box EC3M 1JP, 51 51, Eastcheap, London, EC3M 1JP, England to 68 Dalling Road London W6 0JA on 2019-10-31 · 1 page View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM PO BOX EC3M 1JP 51 51 EASTCHEAP LONDON EC3M 1JP ENGLAND View document
2 Jul 2019 Registered office address changed from , 24th Floor the Shard, London Bridge Street, London, SE1 9SG, England to 68 Dalling Road London W6 0JA on 2019-07-02 · 1 page View document
2 Jul 2019 SAIL ADDRESS CHANGED FROM: 24TH FLOOR THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 24TH FLOOR THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View document
11 Jun 2019 21/05/2019 View document
4 Jun 2019 21/05/19 STATEMENT OF CAPITAL GBP 1.5593 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
23 Oct 2018 SAIL ADDRESS CHANGED FROM: C/O CLINK SECRETARIAL LIMITED 21 BUNHILL ROW LONDON EC1Y 8LP ENGLAND View document
20 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2018 11/09/18 STATEMENT OF CAPITAL GBP 1.3610 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 ADOPT ARTICLES 17/10/2017 View document
24 Nov 2017 17/10/17 STATEMENT OF CAPITAL GBP 1.3039 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
21 Nov 2017 17/10/17 STATEMENT OF CAPITAL GBP 1.9869 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
26 Jul 2016 ADOPT ARTICLES 15/02/2016 View document
6 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
5 May 2016 17/03/16 STATEMENT OF CAPITAL GBP 1.228 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BECKITT / 17/03/2016 View document
5 May 2016 SAIL ADDRESS CREATED View document
21 Apr 2016 ALTER ARTICLES 15/02/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 25 September 2015 with full list of shareholders View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 47 HOMESTEAD ROAD CATERHAM SURREY CR3 5RN View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 COOMBE HOUSE COOMBE ROAD CROYDON CR0 5RD GREAT BRITAIN View document
16 Feb 2016 Registered office address changed from , 1 Coombe House, Coombe Road, Croydon, CR0 5rd, Great Britain to 68 Dalling Road London W6 0JA on 2016-02-16 · 1 page View document
16 Feb 2016 Registered office address changed from , 47 Homestead Road, Caterham, Surrey, CR3 5RN to 68 Dalling Road London W6 0JA on 2016-02-16 · 1 page View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015 View document
25 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document