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BANK SOURCE LIMITED

Company number 05060736

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
18 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Clifford Wyatt as a director on 14 April 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 AD01 Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021
07 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
12 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Sep 2019 AP01 Appointment of Mr Dennis Simon O'brien as a director on 5 September 2019
12 Sep 2019 TM02 Termination of appointment of Ross Mossford Worthington as a secretary on 5 September 2019
12 Sep 2019 AD01 Registered office address changed from Oakfield House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA to Burleighfield House London Road Loudwater High Wycombe HP10 9RF on 12 September 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CH03 Secretary's details changed for Mr Ross Mossford Worthington on 14 March 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1