Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOURCE ADVISORS LIMITED

Company number 05852134

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 26/11/2012 as it was not properly delivered
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
02 May 2012 CONNOT Change of name notice
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mandy Susan Elizabeth Wilson on 2 August 2010
22 Jun 2011 CH03 Secretary's details changed for Timothy James Croft on 2 August 2010
22 Jun 2011 CH01 Director's details changed for Timothy James Croft on 2 August 2010
29 Sep 2010 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 29 September 2010
12 Jul 2010 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mandy Susan Elizabeth Wilson on 20 June 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Jul 2008 288c Director's change of particulars / jeremy tear / 09/01/2008
14 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 30/09/2007
02 Jul 2007 363a Return made up to 20/06/07; full list of members
10 Mar 2007 288a New director appointed
23 Oct 2006 288b Secretary resigned