U-SOURCE LIMITED
Company number 06943754 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved following liquidation | View document |
| 6 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2025 | Removal of liquidator by court order · 7 pages | View document |
| 6 Feb 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 13 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 30 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Resolutions · 3 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 17 Aug 2023 | Second filing of Confirmation Statement dated 2020-06-25 · 4 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Jacob Olsen on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Stephen John Grist as a director on 2022-10-18 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Jacob Olsen as a director on 2022-10-18 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from 22 Tudor Street London EC4Y 0AY England to Herschel House 58 Herschel Street Slough SL1 1PG on 2023-04-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 5 May 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 6 Aug 2020 | Confirmation statement made on 2020-06-25 with no updates · 3 pages | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR JACOB OLSEN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHARFE | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MATT HUGHES | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM ELECTRIC WORKS 3 CONCOURSE WAY SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ ENGLAND | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR BORGE ASTRUP | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 9 Aug 2019 | SUB-DIVISION 01/07/17 | View document |
| 2 Aug 2019 | SUB-DIVISION 01/07/17 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WARNEFORD WHARFE | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALAN HUGHES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 22 ABBEYDALE PARK RISE DORE SHEFFIELD SOUTH YORKSHIRE S17 3PD | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW ALAN HUGHES | View document |
| 16 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2014 | ADOPT ARTICLES 23/12/2013 | View document |
| 17 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WARNEFORD WHARFE / 01/01/2010 | View document |
| 26 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |