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CENTRAL SOURCE GROUP LIMITED

Company number 07922499

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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)
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC02 Notification of Central Source Limited as a person with significant control on 7 February 2017
19 Mar 2018 PSC07 Cessation of Steven Kenneth Miller as a person with significant control on 7 February 2017
19 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ to Harris House Moorbridge Road Bingham Nottingham NG13 8GG on 19 March 2018
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
08 Feb 2017 TM01 Termination of appointment of Steven Kenneth Miller as a director on 7 February 2017
08 Feb 2017 AP01 Appointment of Mrs Joan Wendy Miller as a director on 6 February 2017
08 Feb 2017 AP01 Appointment of Mr Kenneth William Miller as a director on 6 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Feb 2016 AR01 Annual return made up to 24 January 2016
Statement of capital on 2016-02-10
  • GBP 850
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 850
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 850
12 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)