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SERVISOURCE LTD.

Company number 05504185

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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)
16 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
10 Oct 2023 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA England to 11 Parkview Court St. Pauls Road Shipley BD18 3DZ on 10 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 RP04AP01 Second filing for the appointment of Seána Leech as a director
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
05 May 2023 CH04 Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
22 Mar 2023 AP01 Appointment of Mrs Seána Leech as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2023.
22 Mar 2023 TM01 Termination of appointment of Anne Heraty as a director on 1 February 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
01 Oct 2021 TM01 Termination of appointment of Paul Carroll as a director on 1 October 2021
11 Aug 2021 AP01 Appointment of Lorna Conn as a director on 3 August 2021
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
22 Jul 2021 PSC05 Change of details for Cpl Resources Plc as a person with significant control on 22 March 2021
10 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
16 Apr 2021 AA Full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
25 Feb 2020 AA Full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Jun 2018 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ to 5 Old Bailey London EC4M 7BA on 27 June 2018
20 Apr 2018 AA Full accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
21 Apr 2017 CH04 Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016