SERVISOURCE LTD.

Company number 05504185

Date	Type	Description	View / Download
21 Apr 2017	CH04	Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016	(1 page)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
20 Dec 2016	CH01	Director's details changed for Ms Anne Heraty on 20 December 2016	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
09 Sep 2016	TM02	Termination of appointment of Marguerita Murphy as a secretary on 15 September 2015	(1 page)
21 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
15 Sep 2015	AP04	Appointment of Tuglaw Secretarial Limited as a secretary on 15 September 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 50	(5 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014	(16 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013	(16 pages)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2012	(16 pages)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2011	(16 pages)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010	(16 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
29 Oct 2014	AP01	Appointment of Anne Heraty as a director on 28 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Paul Carroll as a director on 28 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP to 31 Southampton Row London WC1B 5HJ on 29 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Declan Murphy as a director on 28 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Marguerita Murphy as a director on 28 October 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50 Statement of capital on 2014-07-31 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	(15 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
25 Sep 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	(15 pages)
30 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015	(15 pages)