SOURCECODE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 17/03/2517 March 2025 | Full accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-12-05 |
| 04/03/254 March 2025 | Cessation of K2 Software, Inc. as a person with significant control on 2025-01-15 |
| 04/03/254 March 2025 | Notification of Nintex Uk Limited as a person with significant control on 2025-01-15 |
| 17/02/2517 February 2025 | Statement of capital on 2025-02-17 |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | |
| 17/02/2517 February 2025 | |
| 21/08/2421 August 2024 | Second filing of Confirmation Statement dated 2024-07-07 |
| 21/08/2421 August 2024 | Sub-division of shares on 2024-05-16 |
| 01/08/241 August 2024 | Sub-division of shares on 2024-05-16 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 05/04/245 April 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 |
| 08/03/248 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 21/12/2321 December 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 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-06-30 |
| 07/06/237 June 2023 | Notification of K2 Software, Inc. as a person with significant control on 2016-04-06 |
| 07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
| 23/05/2323 May 2023 | Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01 |
| 23/05/2323 May 2023 | Appointment of Mr Eric Michael Emans as a director on 2023-04-18 |
| 23/05/2323 May 2023 | Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01 |
| 23/05/2323 May 2023 | Termination of appointment of Jeffrey Allan Christianson as a secretary on 2023-05-01 |
| 23/05/2323 May 2023 | Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-18 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Compulsory strike-off action has been discontinued |
| 04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | Satisfaction of charge 048434100005 in full |
| 07/07/217 July 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 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 23/06/2123 June 2021 | Current accounting period shortened from 2021-12-31 to 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | ALTER ARTICLES 17/07/2019 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048434100004 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/197 February 2019 | SECRETARY APPOINTED SHELLEY HALL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY LOYD ELLIS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JOHN EDERER |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR LOYD EVAN ELLIS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JARED BRIGGS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY JARED BRIGGS |
| 06/04/186 April 2018 | SECRETARY APPOINTED LOYD EVAN ELLIS |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JARED KENNETH BRIGGS |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR JARED KENNETH BRIGGS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY HUBERT CHENG |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERT CHENG |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES-PULLMAN |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT CHENG / 28/07/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / HUBERT CHENG / 28/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 26 WORPLE ROAD WIMBLEDON LONDON SW19 4EE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED HUBERT CHENG |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WAREN BINGHAM |
| 03/06/163 June 2016 | SECRETARY APPOINTED HUBERT CHENG |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY WARREN BINGHAM |
| 28/04/1628 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR STEVEN REES-PULLMAN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PARKER |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY RUAN SCOTT |
| 10/06/1010 June 2010 | SECRETARY APPOINTED WARREN BINGHAM |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED WAREN BINGHAM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK LAUBSCHER |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUAN SCOTT |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN COLBECK |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED HENDRIK PETER LAUBSCHER |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 15 OSIERS COURT, STEADFAST ROAD KINGSTON UPON THAMES SURREY KT1 1PL |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED MIFLOW LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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