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SOURCE24 LIMITED

Company number 07270450

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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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 40 pages (40 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Steve Hall as a director on 18 April 2024	View PDF Appointment of Steve Hall as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024	View PDF Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Steve Pell as a director on 18 April 2024	View PDF Appointment of Steve Pell as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
19 Apr 2023	AP01	Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023	View PDF Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023	View PDF Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MR01	Registration of charge 072704500005, created on 8 November 2022	View PDF Registration of charge 072704500005, created on 8 November 2022 - link opens in a new window - 15 pages (15 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	MR04	Satisfaction of charge 072704500003 in full	View PDF Satisfaction of charge 072704500003 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MR04	Satisfaction of charge 072704500002 in full	View PDF Satisfaction of charge 072704500002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MR04	Satisfaction of charge 072704500004 in full	View PDF Satisfaction of charge 072704500004 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	CH01	Director's details changed for Mr Richard Lawrence Roome on 1 August 2019	View PDF Director's details changed for Mr Richard Lawrence Roome on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
16 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SOURCE24 LIMITED

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