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SAME SOURCE LIMITED

Company number 07126438

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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)
12 Nov 2018 PSC04 Change of details for Mr Stephen William Simons as a person with significant control on 12 November 2018
12 Nov 2018 PSC04 Change of details for Ms Susan O'grady as a person with significant control on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Stephen William Simons on 12 November 2018
12 Nov 2018 PSC04 Change of details for Miss Amy Jane Simons as a person with significant control on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Miss Amy Jane Simons on 12 November 2018
23 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 300
04 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 300
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 300
02 Jan 2014 AP01 Appointment of Mr Stephen William Simons as a director
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2010
  • GBP 100
19 Mar 2010 AP01 Appointment of Amy Jane Simons as a director