Companies House does not verify the accuracy of the information filed

EUROSOURCE SOLUTIONS LIMITED

Company number 05718817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH02	Statement of capital on 1 November 2023 GBP 100	View PDF Statement of capital on 1 November 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 1 November 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PSC01	Notification of Amy Janine Williams as a person with significant control on 1 November 2023	View PDF Notification of Amy Janine Williams as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Adele Louise Hackett as a person with significant control on 1 November 2023	View PDF Notification of Adele Louise Hackett as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Nicholas James Holland as a person with significant control on 1 November 2023	View PDF Notification of Nicholas James Holland as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Alan Eddie Phillips as a director on 1 November 2023	View PDF Termination of appointment of Alan Eddie Phillips as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Sarah Jayne Matthews as a director on 1 November 2023	View PDF Termination of appointment of Sarah Jayne Matthews as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Bctg Ltd as a person with significant control on 1 November 2023	View PDF Cessation of Bctg Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Christopher John Luty as a director on 1 November 2023	View PDF Termination of appointment of Christopher John Luty as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Bctg Limited as a director on 1 November 2023	View PDF Termination of appointment of Bctg Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Ms Amy Janine Williams as a director on 1 November 2023	View PDF Appointment of Ms Amy Janine Williams as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Ms Adele Louise Hackett as a director on 1 November 2023	View PDF Appointment of Ms Adele Louise Hackett as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Nicholas James Holland as a director on 1 November 2023	View PDF Appointment of Mr Nicholas James Holland as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 30/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 30/03/2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 400 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EUROSOURCE SOLUTIONS LIMITED

Filter by category