Companies House does not verify the accuracy of the information filed

SOURCE MARKETING DIRECT LIMITED

Company number 06725439

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)
19 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 6 June 2024	View PDF Liquidators' statement of receipts and payments to 6 June 2024 - link opens in a new window - 15 pages (15 pages)
19 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AD01	Registered office address changed from 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 14 June 2023	View PDF Registered office address changed from 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from 56 Stamford Street Southwark London SE1 9LX to 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP on 28 November 2022	View PDF Registered office address changed from 56 Stamford Street Southwark London SE1 9LX to 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP on 28 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	PSC04	Change of details for Mr Hector Luis Montalvo Jr. as a person with significant control on 15 October 2021	View PDF Change of details for Mr Hector Luis Montalvo Jr. as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CH01	Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021	View PDF Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021	View PDF Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Hector Luis Montalvo Jr on 16 October 2021	View PDF Director's details changed for Mr Hector Luis Montalvo Jr on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2021	CH04	Secretary's details changed for Prb Company Secretarial on 1 January 2021	View PDF Secretary's details changed for Prb Company Secretarial on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SOURCE MARKETING DIRECT LIMITED

Filter by category