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SOURCE4 TRADING LIMITED

Company number 06185726

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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 Oct 2019 PSC07 Cessation of Andrew John Grelak as a person with significant control on 22 September 2019
28 Oct 2019 PSC02 Notification of Demitasse Group Limited as a person with significant control on 23 October 2019
28 Oct 2019 MR01 Registration of charge 061857260001, created on 23 October 2019
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Geoffrey George Wakelin as a director on 1 September 2016
27 Mar 2017 TM01 Termination of appointment of James Anthony Wakelin as a director on 1 September 2016
27 Jan 2017 CH01 Director's details changed for Mrs Donna Louise Newitt on 9 January 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 CH01 Director's details changed for Mrs Donna Louise Newitt on 1 July 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 400
28 Aug 2014 CH01 Director's details changed for Mrs Donna Louise Newitt on 28 August 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 4
21 Jan 2013 CH01 Director's details changed for Mrs Donna Louise Newit on 19 October 2012