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SOURCE MANAGED SERVICES LTD

Company number 07212630

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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)
15 Sep 2023 AD01 Registered office address changed from The Manor House Norwood Hill Road Charlwood Horley Surrey RH6 0ED England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 September 2023
15 Sep 2023 600 Appointment of a voluntary liquidator
15 Sep 2023 LIQ01 Declaration of solvency
15 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
25 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
19 Apr 2023 PSC04 Change of details for Mrs Madeline Joanna Bard as a person with significant control on 31 March 2023
19 Apr 2023 PSC04 Change of details for Mr Fenton Gerard Howitt Bard as a person with significant control on 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2023 AD01 Registered office address changed from Unit 3 Foxboro Business Park St Anne's Boulevard Redhill Surrey RH1 1AX to The Manor House Norwood Hill Road Charlwood Horley Surrey RH6 0ED on 7 March 2023
22 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
12 Apr 2021 PSC04 Change of details for Mrs Madeleine Bard as a person with significant control on 5 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 52
21 Mar 2016 MR04 Satisfaction of charge 072126300003 in full
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015