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SOURCE MARKETING COMMUNICATIONS LIMITED

Company number 04590000

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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)
27 Nov 2024	CH01	Director's details changed for Mr Chris Hughes on 5 June 2024	View PDF Director's details changed for Mr Chris Hughes on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2024	CH01	Director's details changed for Mr Daniel James Kennedy on 5 June 2024	View PDF Director's details changed for Mr Daniel James Kennedy on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Peter William Downey as a person with significant control on 5 June 2024	View PDF Change of details for Mr Peter William Downey as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mrs Martha Phillips on 5 June 2024	View PDF Director's details changed for Mrs Martha Phillips on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Peter William Downey on 5 June 2024	View PDF Director's details changed for Mr Peter William Downey on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Daniel James Kennedy as a person with significant control on 5 June 2024	View PDF Change of details for Mr Daniel James Kennedy as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Martha Phillips as a person with significant control on 5 June 2024	View PDF Change of details for Martha Phillips as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH03	Secretary's details changed for Mr Stephen David Clark on 5 June 2024	View PDF Secretary's details changed for Mr Stephen David Clark on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CH01	Director's details changed for Mr Stephen David Clark on 5 June 2024	View PDF Director's details changed for Mr Stephen David Clark on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 5 June 2024	View PDF Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 5 June 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH06	Cancellation of shares. Statement of capital on 25 April 2022 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 25 April 2022 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	AP01	Appointment of Mr Chris Hughes as a director on 26 April 2022	View PDF Appointment of Mr Chris Hughes as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr Peter William Downey as a person with significant control on 15 November 2021	View PDF Change of details for Mr Peter William Downey as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Peter William Downey on 15 November 2021	View PDF Director's details changed for Mr Peter William Downey on 15 November 2021 - link opens in a new window - 2 pages (2 pages)

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SOURCE MARKETING COMMUNICATIONS LIMITED

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