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MY SOURCE LTD

Company number 11292475

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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)
01 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs nina kelly
30 Oct 2023 PSC07 Cessation of Jason Fredrick Kelly as a person with significant control on 5 April 2018
30 Oct 2023 PSC02 Notification of Mountain Top Holdings Ltd as a person with significant control on 5 April 2018
30 Oct 2023 PSC07 Cessation of Nina Kelly as a person with significant control on 5 April 2018
30 Oct 2023 AD01 Registered office address changed from The Studio 2 Borelli Yard Farnham Surrey GU9 7NU England to 2 Borelli Yard Farnham GU9 7NU on 30 October 2023
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mrs Nina Kelly on 1 January 2023
12 Apr 2023 PSC04 Change of details for Mrs Nina Kelly as a person with significant control on 1 January 2023
12 Apr 2023 PSC04 Change of details for Mr Jason Kelly as a person with significant control on 1 January 2023
16 Feb 2023 CH01 Director's details changed for Mr Jason Kelly on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from The Studio 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to The Studio 2 Borelli Yard Farnham Surrey GU9 7NU on 28 September 2022
31 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
05 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-05
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/01/2024 as it was factually inaccurate or derived from something factually inaccurate.