STRATSOURCE LIMITED
Company number 04126353 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 6 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Martin Jeremy Shaw on 2026-03-24 · 2 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 6 pages | View document |
| 24 Mar 2025 | Change of details for D3 Workplace Ltd as a person with significant control on 2024-07-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Jul 2024 | Notification of D3 Workplace Ltd as a person with significant control on 2024-07-12 · 2 pages | View document |
| 23 Jul 2024 | Cessation of Martin Jeremy Shaw as a person with significant control on 2024-07-12 · 1 page | View document |
| 23 Jul 2024 | Cessation of Richard Andrew Denley as a person with significant control on 2024-07-12 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 6 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 3 pages | View document |
| 3 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041263530005 | View document |
| 16 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 26/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY SHAW / 26/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY SHAW / 16/02/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 16/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JEREMY SHAW / 06/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY SHAW / 06/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DENLEY / 06/02/2010 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM MARTIN FISH & COMPANY CHARTERED ACCOUNTANTS OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU139PD | View document |
| 25 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | GBP IC 1000/667 19/03/08 GBP SR 333@1=333 | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | £ IC 151000/1000 17/02/06 £ SR 150000@1=150000 | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | NC INC ALREADY ADJUSTED 09/04/01 | View document |
| 29 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2001 | £ NC 5000/155000 09/04/01 | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |