SOURCECIRCLE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mrs Julie Annabel King as a director on 2025-07-30

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06/08/256 August 2025 NewAppointment of Mr Andrew Piers King as a director on 2025-07-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-29 with updates

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10/08/2310 August 2023 Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-10-29 with no updates

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01/11/221 November 2022 Full accounts made up to 2022-03-31

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01/12/211 December 2021 Accounts for a small company made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-29 with no updates

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21/10/2121 October 2021 Satisfaction of charge 025532290002 in full

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21/10/2121 October 2021 Satisfaction of charge 025532290001 in full

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16/12/1416 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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20/11/1320 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KING / 01/07/2013

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE KING / 01/07/2013

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21/11/1221 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/11/1212 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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12/11/1212 November 2012 SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE ST LEICESTER LEICESTERSHIRE LE1 5SG ENGLAND

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13/12/1113 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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10/11/1110 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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11/11/1011 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM SWAN LAKE GLASSWORKS UPPERTON ROAD LEICESTER

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07/12/097 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE KING / 25/11/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/11/0925 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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24/11/0824 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 LOCATION OF DEBENTURE REGISTER

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28/11/0628 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/12/9818 December 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/11/965 November 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/11/953 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/11/9319 November 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 DIRECTOR'S PARTICULARS CHANGED

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01/12/921 December 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/01/924 January 1992 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/12/9020 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 2 BACHES STREET LONDON N1 6UB

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12/12/9012 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9012 December 1990 ALTER MEM AND ARTS 27/11/90

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29/10/9029 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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