SRC UK LIMITED

Company number 11853991 ·

Active

37 filings

Date Filing
7 Jul 2026 Full accounts made up to 2025-09-30 · 27 pages View document
18 May 2026 Registration of charge 118539910001, created on 2026-05-12 · 8 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
26 Jun 2025 Accounts for a small company made up to 2024-09-30 · 18 pages View document
24 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
17 Mar 2025 Director's details changed for Frank Simon Williams on 2024-08-01 · 2 pages View document
1 Jul 2024 Accounts for a small company made up to 2023-09-30 · 18 pages View document
20 Mar 2024 Director's details changed for Kevin M. Unger on 2023-10-01 · 2 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
19 Mar 2024 Director's details changed for Frank Simon Williams on 2023-04-01 · 2 pages View document
24 Jul 2023 Termination of appointment of Thomas S. Hild as a director on 2023-07-14 · 1 page View document
14 Jul 2023 Accounts for a small company made up to 2022-09-30 · 21 pages View document
12 Apr 2023 Termination of appointment of Ian Mark Evans as a director on 2023-04-01 · 1 page View document
12 Apr 2023 Appointment of Frank Simon Williams as a director on 2023-04-01 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
23 Nov 2022 Termination of appointment of Mary Snyder as a secretary on 2022-11-16 · 1 page View document
23 Nov 2022 Appointment of James Edward Zino as a secretary on 2022-11-16 · 2 pages View document
1 Jul 2022 Registered office address changed from , Boole Technology Centre Unit 1.04 / 1.05, Beevor Street, Lincoln, LN6 7DJ, United Kingdom to Gravity Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ on 2022-07-01 · 1 page View document
10 Nov 2021 Director's details changed for Thomas S. Hild on 2021-09-10 · 2 pages View document
25 Jul 2021 Resolutions View document
25 Jul 2021 Resolutions · 1 page View document
7 Jul 2021 Statement of capital following an allotment of shares on 2021-05-19 · 3 pages View document
25 Jun 2021 Accounts for a small company made up to 2020-09-30 · 19 pages View document
27 Apr 2020 ADOPT ARTICLES 02/03/2020 View document
27 Apr 2020 ARTICLES OF ASSOCIATION View document
16 Mar 2020 Registered office address changed from , C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom to Gravity Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ on 2020-03-16 · 1 page View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH T. LAUKO / 01/02/2020 View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNING View document
12 Nov 2019 DIRECTOR APPOINTED MR IAN MARK EVANS View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN UNGER View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLDEN View document
28 Jun 2019 DIRECTOR APPOINTED STEPHEN RODNEY DAVIES View document
1 Apr 2019 COMPANY NAME CHANGED SRC GBR LIMITED CERTIFICATE ISSUED ON 01/04/19 View document
27 Mar 2019 CURRSHO FROM 31/03/2020 TO 30/09/2019 View document
1 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document