WM MORRISON AT SOURCE LIMITED

Company number 11722472 ·

Active

33 filings

Date Filing
20 Aug 2026 Audit exemption subsidiary accounts made up to 2026-01-25 · 15 pages View document
20 Aug 2026 AGREEMENT2 · 1 page View document
6 Aug 2026 PARENT_ACC · 117 pages View document
6 Aug 2026 GUARANTEE2 · 3 pages View document
2 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
12 Feb 2026 Appointment of Mr Matthew James Edward Peczek as a director on 2026-02-09 · 2 pages View document
24 Nov 2025 Appointment of Mr Andrew Thornber as a director on 2025-11-18 · 2 pages View document
22 Aug 2025 AGREEMENT2 · 1 page View document
22 Aug 2025 Audit exemption subsidiary accounts made up to 2025-01-26 · 14 pages View document
14 Aug 2025 GUARANTEE2 · 3 pages View document
31 Jul 2025 PARENT_ACC View document
9 Jul 2025 Termination of appointment of Ruth Ann Elizabeth Mcdonald as a director on 2025-07-01 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
1 Aug 2024 Full accounts made up to 2024-01-28 · 18 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Jul 2023 Full accounts made up to 2023-01-29 · 18 pages View document
18 Apr 2023 Director's details changed for Miss Joanna Louise Goff on 2023-02-28 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
29 Apr 2022 Termination of appointment of Maz Ahmed as a director on 2022-04-27 · 1 page View document
29 Apr 2022 Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 2022-04-27 · 2 pages View document
10 Feb 2022 Memorandum and Articles of Association · 26 pages View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions · 1 page View document
20 Dec 2021 Termination of appointment of Andrew James Clappen as a director on 2021-12-08 · 1 page View document
20 Dec 2021 Appointment of Mr Maz Ahmed as a director on 2021-12-15 · 2 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
30 Nov 2021 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 · 2 pages View document
8 Jul 2021 Full accounts made up to 2021-01-31 · 17 pages View document
8 Apr 2019 ADOPT ARTICLES 27/03/2019 View document
27 Mar 2019 DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN View document
24 Jan 2019 DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF View document
17 Dec 2018 CURREXT FROM 31/12/2019 TO 31/01/2020 View document
11 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document