SOURCESENSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Appointment of Mr Simon Peter Howard as a director on 2023-04-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Change of details for Sourcesense Spa as a person with significant control on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/09/2121 September 2021 | |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 7 GENERAL GORDON SQUARE LONDON SE18 6FH ENGLAND |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 214 BURFORD ROAD BUSINESS CENTRE 11 BURFORD ROAD LONDON E15 2ST ENGLAND |
| 22/03/1822 March 2018 | CESSATION OF MARCO BRUNI AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCESENSE SPA |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/01/188 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/01/188 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/188 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/01/188 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1724 March 2017 | SAIL ADDRESS CREATED |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 16/03/1716 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/03/1716 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 55 BAKER STREET LONDON W1U 7EU |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO LANZILLOTTA |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 13/07/1613 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/07/1613 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/07/1613 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/07/1613 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 01/04/161 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/01/1526 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/01/1526 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/01/1526 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARCO ABIS |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MARCO BRUNI |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO ABIS |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MARCO BRUNI |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MARIO LANZILLOTTA |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARCO . ABIS / 20/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO . ABIS / 20/03/2011 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANUGO RABELLINO |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ABIS / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANUGO RABELLINO / 20/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCO ABIS / 20/03/2010 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MARCO ABIS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARCO ABIS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NOEL WILSON |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CEDAR HOUSE, 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAVORY |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR NOEL GEORGE WILSON |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MR NOEL GEORGE WILSON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SAVORY |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
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