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SOURCE 4 PERSONNEL SOLUTIONS LIMITED

Company number 02835165

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Jun 2016 AD01 Registered office address changed from Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 14 June 2016
14 Jun 2016 AP04 Appointment of London Law Secretarial Limited as a secretary on 11 May 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 131
14 Jul 2015 CH01 Director's details changed for Sandra Shephard on 9 March 2015
14 Jul 2015 TM02 Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015
14 Jul 2015 TM02 Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 131
21 Aug 2014 AD01 Registered office address changed from 8 Kings Road Clifton Bristol BS8 4AB to Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU on 21 August 2014
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2012
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2011
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2010
24 Oct 2013 AR01 Annual return made up to 12 July 2008 with full list of shareholders
14 Oct 2013 AR01 Annual return made up to 12 July 2009
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 131
30 Sep 2013 CH04 Secretary's details changed for Abc Company Secretaries Limited on 1 January 2013
30 Sep 2013 CH01 Director's details changed for Sandra Shephard on 1 January 2013
05 Sep 2013 MISC Form 122
15 Jan 2013 CH01 Director's details changed for Mr Thomas Noel Doran on 4 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011