SOURCECO LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-27 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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06/08/246 August 2024 Change of details for Mr Ian Firmstone as a person with significant control on 2024-07-27

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05/08/245 August 2024 Director's details changed for Ian Firmstone on 2024-07-27

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05/08/245 August 2024 Confirmation statement made on 2024-07-27 with updates

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05/08/245 August 2024 Registered office address changed from White Oaks 33 Higher Drive Banstead Surrey SM7 1PL to 53 Hays Walk Cheam Sutton SM2 7NQ on 2024-08-05

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05/08/245 August 2024 Director's details changed for Ian Firmstone on 2024-07-27

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05/08/245 August 2024 Change of details for Mr Ian Firmstone as a person with significant control on 2024-07-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/10/2113 October 2021 Director's details changed for Ian Firmstone on 2021-10-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-27 with updates

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22/01/2122 January 2021 31/07/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY VICTORIA FIRMSTONE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/07/1430 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FIRMSTONE / 27/07/2010

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09/08/109 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM GOSFORTH LODGE RUGBY LANE CHEAM SURREY SM2 7NF

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CLAYTON / 25/08/2009

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25/08/0925 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/10/0816 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/10/074 October 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/11/061 November 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 49 KINGSMEAD AVENUE SURBITON SURREY KT6 7PP

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22/07/0322 July 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/09/026 September 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 49 KINGSMEAD AVE SURBITON SURREY KT6 7PP

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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27/07/0127 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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