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SOURCE (EC) LIMITED

Company number 02613081

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
12 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 28 February 2024
12 Mar 2024 PSC05 Change of details for Agk World-Wide Logistics Limited as a person with significant control on 13 February 2023
12 Mar 2024 TM02 Termination of appointment of Kath Lowe as a secretary on 1 March 2024
12 Mar 2024 AP03 Appointment of Tony Jones as a secretary on 1 March 2024
12 Mar 2024 AP01 Appointment of Mr Gary Adrian Tomlin as a director on 1 March 2024
12 Mar 2024 AP01 Appointment of Mr Ian George Kendall as a director on 1 March 2024
12 Mar 2024 AD01 Registered office address changed from No 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR England to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 12 March 2024
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
01 Mar 2023 MR04 Satisfaction of charge 2 in full
05 Aug 2022 PSC02 Notification of Agk World-Wide Logistics Limited as a person with significant control on 11 May 2022
05 Aug 2022 PSC07 Cessation of Kathryn Jane Lowe as a person with significant control on 11 May 2022
05 Aug 2022 PSC07 Cessation of Tim Lowe as a person with significant control on 11 May 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
05 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
02 Feb 2020 PSC01 Notification of Kathryn Jane Lowe as a person with significant control on 1 February 2020
21 Aug 2019 CH03 Secretary's details changed for Kath Lowe on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Timothy Kevin Lowe on 21 August 2019
21 Aug 2019 CH03 Secretary's details changed for Kath Lowe on 21 August 2019