GLOBAL SOURCENET
Active - Accounts Filed
General Information
NAME
GLOBAL SOURCENET
COMPANY NUMBER
03569686
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
19/05/1998
(26 years and 7 months old)
WEBSITE
www.sourcenetglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
Telephone: 01293786964
TPS: Yes
1st Floor
Quest House
73 Balcombe Road
Horley, Surrey
RH6 9AB
Telephone: 786964
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Change of director’s details (CH01) | officers | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SOURCENET?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SOURCENET?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2015 - Present (9 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Change of director’s details (CH01) | officers | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Change of director’s details (CH01) | officers | |
| 09/07/2024 | Change of director’s details (CH01) | officers | |
| 08/07/2024 | Change of director’s details (CH01) | officers | |
| 08/07/2024 | Change of secretary’s details (CH03) | officers | |
| 08/07/2024 | Change of director’s details (CH01) | officers | |
| 08/07/2024 | Change of director’s details (CH01) | officers | |
| 08/07/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Change of secretary’s details (CH03) | officers | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of secretary’s details (CH03) | officers | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Confirmation Statement (CS01) | other | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 18/10/2022 | Termination of appointment of director (TM01) | officers | |
| 18/10/2022 | Appointment of director (AP01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/08/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Confirmation Statement (CS01) | other | |
| 02/08/2021 | Change of secretary’s details (CH03) | officers | |
| 02/08/2021 | Change of director’s details (CH01) | officers | |
| 02/08/2021 | Change of director’s details (CH01) | officers | |
| 02/08/2021 | Change of director’s details (CH01) | officers | |
| 21/06/2021 | Change of director’s details (CH01) | officers | |
| 27/05/2021 | Termination of appointment of director (TM01) | officers | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 14/04/2020 | Annual Accounts. (AA) | accounts | |
| 06/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 06/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 06/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 19/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Annual Accounts. (AA) | accounts | |
| 22/08/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Notification of additional matters (PSC08) | other | |
| 23/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 04/10/2017 | Change of director’s details (CH01) | officers | |
| 04/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2017 | Appointment of secretary (AP03) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 23/08/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Change of director’s details (CH01) | officers | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 02/09/2016 | Confirmation Statement (CS01) | other | |
| 12/07/2016 | Change of director’s details (CH01) | officers | |
| 07/07/2016 | Termination of appointment of director (TM01) | officers | |
| 05/07/2016 | Appointment of director (AP01) | officers | |
| 05/07/2016 | Appointment of director (AP01) | officers | |
| 02/12/2015 | Appointment of director (AP01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 13/09/2013 | Annual Return (AR01) | returns | |
| 13/09/2013 | Change of director’s details (CH01) | officers | |
| 13/09/2013 | Change of director’s details (CH01) | officers | |
| 23/08/2012 | Annual Return (AR01) | returns | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 15/04/2011 | Termination of appointment of director (TM01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 23/11/2010 | Appointment of director (AP01) | officers | |
| 23/11/2010 | Appointment of director (AP01) | officers | |
| 22/11/2010 | Termination of appointment of director (TM01) | officers | |
| 22/11/2010 | Termination of appointment of director (TM01) | officers | |
| 22/11/2010 | Termination of appointment of director (TM01) | officers | |
| 22/11/2010 | Termination of appointment of director (TM01) | officers | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Change of director’s details (CH01) | officers | |
| 28/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of secretary’s details (CH03) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/08/2009 | Annual Accounts. (AA) | accounts | |
| 10/07/2009 | Annual Return. (363A) | returns | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2008 | Annual Return. (363A) | returns | |
| 15/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/07/2007 | Annual Return. (363S) | returns | |
| 15/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2007 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2006 | Annual Accounts. (AA) | accounts | |
| 23/05/2006 | Annual Return. (363S) | returns | |
| 03/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/10/2005 | Annual Accounts. (AA) | accounts | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 16/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/09/2004 | Annual Accounts. (AA) | accounts | |
| 20/05/2004 | Annual Return. (363S) | returns | |
| 30/09/2003 | Annual Accounts. (AA) | accounts | |
| 10/06/2003 | Annual Return. (363S) | returns | |
| 18/10/2002 | Annual Accounts. (AA) | accounts | |
| 05/08/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 21/06/2002 | Annual Return. (363S) | returns | |
| 09/05/2002 | Annual Accounts. (AA) | accounts | |
| 27/03/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/03/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/05/2001 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Jen Janes (931303789) Appointed |
| 21/10/2022 | New Board Member Robert Craig Rogers (930129608) Appointed |
| 20/10/2022 | Robert David Thomas (905717694) has left the board |
| 20/10/2022 | New Board Member Varduyi Searle (930126322) Appointed |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 06/10/2017 | Philip Michael Ross Smith (910579632) has left the board |
| 06/10/2017 | New Company Secretary Susan Annette Helms (923861404) Appointed |
| 01/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/07/2017 | Charles Baker (906580389) has left the board |
| 24/07/2017 | New Board Member Susan Annette Helms (920287045) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 11/07/2016 | Grant Bernard Robbins (913519734) has left the board |
| 07/07/2016 | New Board Member Robert David Thomas (905717694) Appointed |
| 07/07/2016 | New Board Member Helena Petronella Van Rooyen (920973292) Appointed |
| 04/12/2015 | New Board Member Grant Bernard Robbins (913519734) Appointed |
| 03/12/2015 | Wesley Gene Bullis, Jr (915943415) has left the board |
| 03/12/2015 | Jerri Lynne Simmons (915586850) has left the board |
| 24/11/2015 | New Board Member Joel Todd Smith (920285023) Appointed |
| 09/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
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