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FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896

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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)
13 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
06 Nov 2024 AD01 Registered office address changed from Space One 1 Beadon Road London W6 0EA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2024
16 Jul 2024 SH10 Particulars of variation of rights attached to shares
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of Vipul Khanna as a director on 31 August 2023
25 Sep 2023 AP01 Appointment of Mr Ritesh Mohan Idnani as a director on 1 September 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
17 May 2023 AP01 Appointment of Mr Utsav Parekh as a director on 6 April 2023
26 Apr 2023 TM01 Termination of appointment of Anjani Kumar Agrawal as a director on 6 April 2023
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
01 Dec 2022 AP01 Appointment of Mr Anjani Kumar Agrawal as a director on 5 May 2022
20 Oct 2022 TM01 Termination of appointment of Charles Richard Vernon Stagg as a director on 5 May 2022
20 Oct 2022 TM01 Termination of appointment of Sanjay Ponappa as a director on 3 May 2022
20 Oct 2022 AP01 Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 3 May 2022
27 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Dec 2021 TM01 Termination of appointment of Siddharth Parashar as a director on 26 November 2021
11 Aug 2021 CH01 Director's details changed for Mr Sanjay Ponappa on 1 June 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Sean Canning as a director on 4 January 2020
16 Jan 2020 AP01 Appointment of Mr Sanjay Ponappa as a director on 4 January 2020
11 Nov 2019 AA Group of companies' accounts made up to 31 March 2019