SOURCECODE UK LIMITED

04843410
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 26 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 May 2023 officers Termination of appointment of secretary (Jeffrey Allan Christianson) 1 Buy now
23 May 2023 officers Termination of appointment of director (Eric Brandon Johnson) 1 Buy now
23 May 2023 officers Termination of appointment of director (Jeffrey Allan Christianson) 1 Buy now
23 May 2023 officers Appointment of director (Mr Eric Michael Emans) 2 Buy now
23 May 2023 officers Appointment of director (Mr Amit Kasturilal Mathradas) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 31 Buy now
25 Apr 2022 officers Termination of appointment of director (Keith Toshio Fujinaga) 1 Buy now
05 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2022 accounts Annual Accounts 32 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Dec 2020 accounts Annual Accounts 32 Buy now
03 Dec 2020 mortgage Registration of a charge 12 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 officers Appointment of secretary (Mr Jeffrey Allan Christianson) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Loyd Evan Ellis) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (John Ederer) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Shelley Hall) 1 Buy now
18 Nov 2020 officers Appointment of director (Mr Keith Toshio Fujinaga) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Jeffrey Allan Christianson) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Eric Brandon Johnson) 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 35 Buy now
19 Aug 2019 resolution Resolution 3 Buy now
02 Aug 2019 mortgage Registration of a charge 54 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 3 Buy now
07 Feb 2019 officers Termination of appointment of secretary (Loyd Evan Ellis) 1 Buy now
07 Feb 2019 officers Appointment of secretary (Shelley Hall) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr John Ederer) 2 Buy now
01 Oct 2018 accounts Annual Accounts 34 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Appointment of director (Mr Loyd Evan Ellis) 2 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Jared Kenneth Briggs) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Jared Kenneth Briggs) 1 Buy now
06 Apr 2018 officers Appointment of secretary (Loyd Evan Ellis) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Jared Kenneth Briggs) 2 Buy now
11 Jan 2018 officers Appointment of secretary (Mr Jared Kenneth Briggs) 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Hubert Cheng) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Hubert Cheng) 1 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2017 officers Termination of appointment of director (Steven Rees-Pullman) 1 Buy now
09 Oct 2016 accounts Annual Accounts 31 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 officers Change of particulars for director (Hubert Cheng) 2 Buy now
29 Jul 2016 officers Change of particulars for secretary (Hubert Cheng) 1 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Appointment of director (Hubert Cheng) 2 Buy now
03 Jun 2016 officers Appointment of secretary (Hubert Cheng) 2 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Warren Bingham) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Waren Bingham) 1 Buy now
28 Apr 2016 resolution Resolution 12 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
03 Aug 2015 officers Termination of appointment of director (Dennis Lewes Parker) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Steven Rees-Pullman) 2 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 16 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 14 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 auditors Auditors Resignation Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
06 Aug 2010 annual-return Annual Return 4 Buy now
17 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Ruan Scott) 2 Buy now
10 Jun 2010 officers Appointment of secretary (Warren Bingham) 3 Buy now
10 Jun 2010 officers Appointment of director (Waren Bingham) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Hendrik Laubscher) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Ruan Scott) 2 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
17 Aug 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
27 Aug 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
22 Aug 2008 officers Appointment terminated director brian colbeck 1 Buy now
18 Apr 2008 officers Director appointed hendrik peter laubscher 2 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
20 Nov 2007 accounts Annual Accounts 6 Buy now