SOURCECODE UK LIMITED
Company number 04843410 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 14 May 2026 | Termination of appointment of Burt Chao as a director on 2026-05-12 · 1 page | View document |
| 6 Apr 2026 | Appointment of Mr Stephen Andrew Elop as a director on 2026-04-06 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Eric Michael Emans as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 17 Dec 2025 | Termination of appointment of Amit Kasturilal Mathradas as a director on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Appointment of Burt Chao as a director on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Sarah Visbeek as a director on 2025-12-17 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 4 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 4 Mar 2025 | Cessation of K2 Software, Inc. as a person with significant control on 2025-01-15 · 1 page | View document |
| 4 Mar 2025 | Notification of Nintex Uk Limited as a person with significant control on 2025-01-15 · 2 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 17 Feb 2025 | CAP-SS · 3 pages | View document |
| 17 Feb 2025 | Resolutions · 3 pages | View document |
| 17 Feb 2025 | SH20 · 3 pages | View document |
| 17 Feb 2025 | Statement of capital on 2025-02-17 · 3 pages | View document |
| 21 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-07 · 3 pages | View document |
| 21 Aug 2024 | Sub-division of shares on 2024-05-16 · 4 pages | View document |
| 1 Aug 2024 | Sub-division of shares on 2024-05-16 · 3 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 5 Apr 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 · 1 page | View document |
| 8 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 21 Dec 2023 | Registered office address changed from 138 Fetter Lane London EC4A 1BT England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-12-21 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 16 Jun 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 7 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Notification of K2 Software, Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Jeffrey Allan Christianson as a secretary on 2023-05-01 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01 · 1 page | View document |
| 23 May 2023 | Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-18 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Eric Michael Emans as a director on 2023-04-18 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-07-07 with no updates · 3 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 5 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 048434100005 in full · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 7 Jul 2021 | Registered office address changed from Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY England to 138 Fetter Lane London EC4A 1BT on 2021-07-07 · 1 page | View document |
| 23 Jun 2021 | Current accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | ALTER ARTICLES 17/07/2019 | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048434100004 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2019 | SECRETARY APPOINTED SHELLEY HALL | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR JOHN EDERER | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY LOYD ELLIS | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR LOYD EVAN ELLIS | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JARED BRIGGS | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JARED BRIGGS | View document |
| 6 Apr 2018 | SECRETARY APPOINTED LOYD EVAN ELLIS | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR JARED KENNETH BRIGGS | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERT CHENG | View document |
| 11 Jan 2018 | SECRETARY APPOINTED MR JARED KENNETH BRIGGS | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY HUBERT CHENG | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES-PULLMAN | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT CHENG / 28/07/2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / HUBERT CHENG / 28/07/2016 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 26 WORPLE ROAD WIMBLEDON LONDON SW19 4EE | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED HUBERT CHENG | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR WAREN BINGHAM | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY WARREN BINGHAM | View document |
| 3 Jun 2016 | SECRETARY APPOINTED HUBERT CHENG | View document |
| 28 Apr 2016 | ADOPT ARTICLES 06/04/2016 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR STEVEN REES-PULLMAN | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PARKER | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 15 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY RUAN SCOTT | View document |
| 10 Jun 2010 | SECRETARY APPOINTED WARREN BINGHAM | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED WAREN BINGHAM | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RUAN SCOTT | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK LAUBSCHER | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN COLBECK | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED HENDRIK PETER LAUBSCHER | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 15 OSIERS COURT, STEADFAST ROAD KINGSTON UPON THAMES SURREY KT1 1PL | View document |
| 1 Nov 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | COMPANY NAME CHANGED MIFLOW LIMITED CERTIFICATE ISSUED ON 29/06/05 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |