SOURCE MARKETING COMMUNICATIONS LIMITED
Company number 04590000
- Company Overview for SOURCE MARKETING COMMUNICATIONS LIMITED (04590000)
- Filing history for SOURCE MARKETING COMMUNICATIONS LIMITED (04590000)
- People for SOURCE MARKETING COMMUNICATIONS LIMITED (04590000)
- More for SOURCE MARKETING COMMUNICATIONS LIMITED (04590000)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Daniel James Kennedy on 5 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed | |
| 06 Jun 2024 | PSC04 | Change of details for Mr Peter William Downey as a person with significant control on 5 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mrs Martha Phillips on 5 June 2024 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr Peter William Downey on 5 June 2024 | |
| 05 Jun 2024 | PSC04 | Change of details for Mr Daniel James Kennedy as a person with significant control on 5 June 2024 | |
| 05 Jun 2024 | PSC04 | Change of details for Martha Phillips as a person with significant control on 5 June 2024 | |
| 05 Jun 2024 | CH03 | Secretary's details changed for Mr Stephen David Clark on 5 June 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Stephen David Clark on 5 June 2024 | |
| 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 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 May 2022 | SH03 |
Purchase of own shares.
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| 17 May 2022 | RESOLUTIONS |
Resolutions
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| 17 May 2022 | MA | Memorandum and Articles of Association | |
| 16 May 2022 | SH08 | Change of share class name or designation | |
| 06 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2022
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| 26 Apr 2022 | AP01 | Appointment of Mr Chris Hughes as a director on 26 April 2022 | |
| 06 Jan 2022 | PSC04 | Change of details for Mr Peter William Downey as a person with significant control on 15 November 2021 | |
| 05 Jan 2022 | CH01 | Director's details changed for Mr Peter William Downey on 15 November 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 13 Aug 2021 | PSC04 | Change of details for Mr Daniel James Kennedy as a person with significant control on 13 August 2021 |