SOURCE-RE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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06/06/256 June 2025 Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-06

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06/06/256 June 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Termination of appointment of Bryn Barlow as a director on 2024-05-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-08-31

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16/02/2416 February 2024 Director's details changed for Mr Mukesh Parekh on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mr Bryn Barlow on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Barry Antony Matthews on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Eleanor Jane Matthews on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mrs Rosalyn Sarah Olney on 2024-02-16

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16/02/2416 February 2024 Change of details for Re-Source Enterprises Ltd as a person with significant control on 2024-02-16

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04/12/234 December 2023 Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-04

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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16/11/2216 November 2022 Appointment of Mr Mukesh Parekh as a director on 2022-11-01

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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16/11/2216 November 2022 Change of details for Re-Source Enterprises Ltd as a person with significant control on 2022-11-01

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Director's details changed for Barry Antony Matthews on 2022-01-27

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20/10/2220 October 2022 Confirmation statement made on 2022-09-05 with updates

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20/10/2220 October 2022 Change of details for Re-Source Enterprises Ltd as a person with significant control on 2022-01-27

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20/10/2220 October 2022 Director's details changed for Mr Bryn Barlow on 2022-01-27

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20/10/2220 October 2022 Director's details changed for Eleanor Jane Matthews on 2022-01-27

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27/01/2227 January 2022 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Barry Antony Mathews on 2022-01-27

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