Bank Source Limited. Head office in Marlow. Check Director.

Bank Source Limited, Marlow

About
Name: Bank Source Limited
Number: 05060736
Incorporation date: 2004-03-02
End of financial year: 31 December


Address:	Jubilee House Third Avenue Globe Park Marlow SL7 1EY
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities

Company staff

People with significant control

Healthcare 21 Communications Limited

6 April 2016

Address	Oakfield House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	02841051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bank Source Limited was officially closed on 2023-07-11. Bank Source was a private limited company that could have been found at Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, ENGLAND. This company (officially started on 2004-03-02) was run by 1 director.
Director Dennis O. who was appointed on 05 September 2019.

The company was categorised as "photocopying, document preparation and other specialised office support activities" (82190). The most recent confirmation statement was sent on 2023-03-02 and last time the accounts were sent was on 31 December 2021. 2016-03-02 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, September 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, September 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/04/14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England on 2021/03/30 to Jubilee House Third Avenue Globe Park Marlow SL7 1EY filed on: 30th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/09/05. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/05 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Oakfield House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA on 2019/09/12 to Burleighfield House London Road Loudwater High Wycombe HP10 9RF filed on: 12th, September 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 12th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CH03	On 2018/03/14 secretary's details were changed filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/30 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/03/12 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/31 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, August 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
288b	On 2004/03/31 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/31 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (3 pages)
288b	On 2004/03/31 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/31 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (3 pages)
288a	On 2004/03/31 New director appointed filed on: 31st, March 2004 \| officers	Free Download (3 pages)
288a	On 2004/03/31 New director appointed filed on: 31st, March 2004 \| officers	Free Download (3 pages)
288b	On 2004/03/31 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/31 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 31/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (16 pages)

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