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SOURCETRIPLE LIMITED

Company number 02137151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2016 AP01 Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
04 Nov 2016 TM01 Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
25 May 2016 AA Total exemption full accounts made up to 31 December 2015
17 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
23 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
11 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Karen Harris as a director
06 Feb 2013 AP01 Appointment of Samantha Jayne Platt as a director
06 Feb 2013 AP01 Appointment of Brigit Scott as a director
30 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 29 May 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2009 363a Return made up to 29/05/09; full list of members