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SOURCE ONE CONSULTING LTD

Company number 04600307

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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)
28 Nov 2018 CH01 Director's details changed for Mr Patrick Joseph Lewis on 24 November 2018
28 Nov 2018 PSC04 Change of details for Mr Patrick Joseph Lewis as a person with significant control on 24 November 2018
28 Nov 2018 PSC04 Change of details for Mrs Lisa Jayne Lewis as a person with significant control on 24 November 2018
28 Nov 2018 CH01 Director's details changed for Mrs Lisa Jayne Lewis on 24 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Patrick Joseph Lewis on 25 November 2016
02 Dec 2016 CH01 Director's details changed for Mrs Lisa Jayne Lewis on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Patrick Joseph Lewis on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mrs Lisa Jayne Lewis on 25 November 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AD01 Registered office address changed from Suite D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 24 February 2015
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
20 Dec 2013 AD01 Registered office address changed from the Courtyard, Farrows Farm 4 West End Ashwell Baldock Hertfordshire SG7 5PJ on 20 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010