SOURCEGUARDIAN LTD
Company number 05663267 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Cessation of George Henry Teasdale as a person with significant control on 2026-08-18 · 1 page | View document |
| 21 Aug 2026 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2026-08-18 · 2 pages | View document |
| 24 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 19 Mar 2026 | Director's details changed for Louise Regan Teasdale on 2005-12-30 · 1 page | View document |
| 12 Jan 2026 | Secretary's details changed for Mr Adrian Henry Teasdale on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Louise Regan Teasdale on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Adrian Henry Teasdale on 2026-01-12 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jul 2025 | Registered office address changed from Bridge End Cottage Dacre Penrith CA11 0HQ England to C/O Intelligent Eye Ltd Three Indian Kings House 31 the Quayside Newcastle upon Tyne NE1 3DE on 2025-07-16 · 1 page | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2021-08-30 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mr George Henry Teasdale as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Secretary's details changed for Mr Adrian Henry Teasdale on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Louise Regan Teasdale on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Adrian Henry Teasdale on 2021-09-30 · 2 pages | View document |
| 16 Jul 2021 | Registered office address changed from C/O Intelligenteye Ltd Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to Bridge End Cottage Dacre Penrith CA11 0HQ on 2021-07-16 · 1 page | View document |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 03/05/2018 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM A6 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JQ | View document |
| 3 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY TEASDALE / 03/05/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HENRY TEASDALE / 03/05/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 1 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Aug 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 18/01/2011 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TEASDALE / 18/01/2011 | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TEASDALE / 18/01/2011 | View document |
| 18 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 01/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM TREESIGN HOUSE STOBBHOUSE VIEW BRANDON DURHAM CITY DH7 8SX | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: TREESIGN HOUSE, 7 STOBB HOUSE VIEW, BRANDON, DURHAM CITY DH7 8SX | View document |
| 29 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |