Source 4 Personnel Solutions Limited

Company Name	Source 4 Personnel Solutions Limited
Directors	Thomas Noel Doran and Sandra Shephard
Company Status	Active
Company Number	02835165
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)
Previous Name	Solo Appointments (Slough) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Thomas Noel Doran
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2007(13 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Minster Court Tuscam Way Camberley Surrey GU1 3YY

Director Name	Sandra Shephard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Unit 3 Gowring House Market Street Bracknell Berkshire RG12 1JG

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	11 May 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mrs Adele Elizabeth Doran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth House Philpot Lane Chobham Surrey GU24 8AP

Director Name	Melek Gokcay
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Setley Way Bracknell Berkshire RG12 9FF

Secretary Name	Mrs Adele Elizabeth Doran
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth House Philpot Lane Chobham Surrey GU24 8AP

Director Name	Brenda Ramsay Spink
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 02 January 1997)
Role	Employment Nmanager
Correspondence Address	80 Fleetham Gardens Lower Earley Reading Berkshire RG6 4BY

Director Name	Alexandra Louise Turner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 January 2008)
Role	Employment Agent
Correspondence Address	Applewood 8 Clarence Drive Englefield Green TW20 0NL

Secretary Name	Brenda Ramsay Spink
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 January 1997)
Role	Employment Manager
Correspondence Address	80 Fleetham Gardens Lower Earley Reading Berkshire RG6 4BY

Director Name	Natalie Vettese
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2005)
Role	Recruitment
Correspondence Address	29 Hogarth Gardens Heston TW5 0QS

Director Name	Cara Jean High
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 July 2011)
Role	Recruitment Consultant
Correspondence Address	35 High Street Staines Middlesex TW18 4QY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	ISO Chartered Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(3 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2015)
Correspondence Address	8 Kings Road Clifton Bristol BS8 4AB

Contact

Website	www.source-4.co.uk

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,147
Cash	£41,341
Current Liabilities	£567,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

26 January 2010	Delivered on: 2 February 2010 Persons entitled: Thorngill Limited Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,000. Outstanding
11 June 2002	Delivered on: 12 June 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 December 2009	Delivered on: 13 January 2010 Satisfied on: 31 January 2012 Persons entitled: Thorngill Limited Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,000. Fully Satisfied
2 November 1993	Delivered on: 19 November 1993 Satisfied on: 5 December 2011 Persons entitled: Curreys Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit of Â£4,000. see the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 August 2020	Satisfaction of charge 4 in full (1 page)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
17 July 2019	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 July 2019 (1 page)
16 July 2019	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 16 July 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
21 December 2018	Secretary's details changed for London Law Secretarial Limited on 21 December 2018 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 April 2018	Director's details changed for Mr Thomas Noel James Doran on 10 April 2018 (4 pages)
9 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 September 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 June 2016	Registered office address changed from Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 14 June 2016 (1 page)
14 June 2016	Appointment of London Law Secretarial Limited as a secretary on 11 May 2016 (2 pages)
14 June 2016	Appointment of London Law Secretarial Limited as a secretary on 11 May 2016 (2 pages)
14 June 2016	Registered office address changed from Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 14 June 2016 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Director's details changed for Sandra Shephard on 9 March 2015 (2 pages)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Director's details changed for Sandra Shephard on 9 March 2015 (2 pages)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 131 (4 pages)
14 July 2015	Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 1 April 2015 (1 page)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 131 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 131 (5 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 131 (5 pages)
21 August 2014	Registered office address changed from 8 Kings Road Clifton Bristol BS8 4AB to Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 8 Kings Road Clifton Bristol BS8 4AB to Suite 27 Craven Court Ii Glebeland Road Camberley GU15 3BU on 21 August 2014 (1 page)
24 October 2013	Annual return made up to 12 July 2008 with a full list of shareholders (8 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (16 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2011 (17 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2011 (17 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2010 (18 pages)
24 October 2013	Annual return made up to 12 July 2008 with a full list of shareholders (8 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (16 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 July 2010 (18 pages)
14 October 2013	Annual return made up to 12 July 2009 (5 pages)
14 October 2013	Annual return made up to 12 July 2009 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Secretary's details changed for Abc Company Secretaries Limited on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Sandra Shephard on 1 January 2013 (2 pages)
30 September 2013	Secretary's details changed for Abc Company Secretaries Limited on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 131 (6 pages)
30 September 2013	Director's details changed for Sandra Shephard on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 131 (6 pages)
30 September 2013	Secretary's details changed for Abc Company Secretaries Limited on 1 January 2013 (2 pages)
5 September 2013	Form 122 (2 pages)
5 September 2013	Form 122 (2 pages)
15 January 2013	Director's details changed for Mr Thomas Noel Doran on 4 January 2013 (3 pages)
15 January 2013	Director's details changed for Mr Thomas Noel Doran on 4 January 2013 (3 pages)
15 January 2013	Director's details changed for Mr Thomas Noel Doran on 4 January 2013 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/10/13. (5 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/10/13. (5 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/10/13. (7 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/10/13. (7 pages)
25 July 2011	Termination of appointment of Cara High as a director (2 pages)
25 July 2011	Termination of appointment of Cara High as a director (2 pages)
15 October 2010	Director's details changed for Sandra Shephard on 13 October 2010 (3 pages)
15 October 2010	Director's details changed for Sandra Shephard on 13 October 2010 (3 pages)
15 October 2010	Director's details changed for Cara Jean High on 13 October 2010 (3 pages)
15 October 2010	Director's details changed for Cara Jean High on 13 October 2010 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders ANNOTATION Second filing AR01 was registered on 24/10/13. (7 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders ANNOTATION Second filing AR01 was registered on 24/10/13. (7 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 December 2008	Capitals not rolled up (1 page)
23 December 2008	Capitals not rolled up (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 July 2006	Return made up to 12/07/06; full list of members (2 pages)
18 July 2006	Return made up to 12/07/06; full list of members (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 July 2005	Return made up to 12/07/05; full list of members (2 pages)
18 July 2005	Return made up to 12/07/05; full list of members (2 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members (6 pages)
23 July 2004	Return made up to 12/07/04; full list of members (6 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2003	Registered office changed on 07/11/03 from: 11 kings road clifton bristol avon BS8 4AB (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 11 kings road clifton bristol avon BS8 4AB (1 page)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 July 2002	Return made up to 12/07/02; full list of members (6 pages)
18 July 2002	Return made up to 12/07/02; full list of members (6 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
3 August 2001	Resolutions RES13 ‐ Shares be allt 29/06/01 (1 page)
3 August 2001	Resolutions RES13 ‐ Shares be allt 29/06/01 (1 page)
3 August 2001	Ad 29/06/01--------- Â£ si 6@1 (2 pages)
3 August 2001	Return made up to 12/07/01; full list of members (6 pages)
3 August 2001	Ad 29/06/01--------- Â£ si 6@1 (2 pages)
3 August 2001	Return made up to 12/07/01; full list of members (6 pages)
9 July 2001	Company name changed solo appointments (slough) limit ed\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed solo appointments (slough) limit ed\certificate issued on 09/07/01 (2 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 12/07/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 12/07/00; full list of members (6 pages)
15 May 2000	Ad 08/05/00--------- Â£ si 18@1=18 Â£ ic 143/161 (2 pages)
15 May 2000	Ad 08/05/00--------- Â£ si 18@1=18 Â£ ic 143/161 (2 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Return made up to 12/07/99; full list of members (5 pages)
16 July 1999	Return made up to 12/07/99; full list of members (5 pages)
22 June 1999	Ad 28/04/99--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
22 June 1999	Ad 15/04/99--------- Â£ si 128@1=128 Â£ ic 15/143 (2 pages)
22 June 1999	Ad 28/04/99--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
22 June 1999	Ad 15/04/99--------- Â£ si 128@1=128 Â£ ic 15/143 (2 pages)
26 January 1999	Return made up to 09/08/98; no change of members (4 pages)
26 January 1999	Return made up to 09/08/98; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
12 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 July 1996	Registered office changed on 31/07/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page)
31 July 1996	Registered office changed on 31/07/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page)
31 July 1996	Return made up to 12/07/96; full list of members (6 pages)
31 July 1996	Return made up to 12/07/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
1 February 1996	Secretary resigned;director resigned (2 pages)
1 February 1996	Secretary resigned;director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
28 September 1995	Return made up to 12/07/95; no change of members (6 pages)
28 September 1995	Return made up to 12/07/95; no change of members (6 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
12 July 1993	Incorporation (16 pages)
12 July 1993	Incorporation (16 pages)

Source 4 Personnel Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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