OUTSOURCE-FD LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
19/07/2419 July 2024	Registration of charge 039022800001, created on 2024-07-19 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/12/2315 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
05/10/235 October 2023	Statement of capital following an allotment of shares on 2023-09-29 View Document
05/10/235 October 2023	Notification of Mpa Professional Services Llp as a person with significant control on 2023-09-29 View Document
05/10/235 October 2023	Cessation of Michael Price as a person with significant control on 2023-09-29 View Document
05/10/235 October 2023	Confirmation statement made on 2023-10-05 with updates View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with updates View Document
03/08/233 August 2023	Notification of Michael Price as a person with significant control on 2023-07-04 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-18 with updates View Document
18/07/2318 July 2023	Cessation of E-Financial Management Limited as a person with significant control on 2023-07-04 View Document
22/05/2322 May 2023	Termination of appointment of Gary Jesson as a secretary on 2023-05-11 View Document
22/05/2322 May 2023	Appointment of Michael Price Associates Ltd as a director on 2023-05-11 View Document
22/05/2322 May 2023	Appointment of Mr Michael Price as a director on 2023-05-11 View Document
22/05/2322 May 2023	Registered office address changed from C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY on 2023-05-22 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
13/10/2213 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-19 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
18/12/1918 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MR GRANT HAWTHORNE View Document
23/11/1723 November 2017	31/10/17 STATEMENT OF CAPITAL GBP 1.34 View Document
22/11/1722 November 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/10/1719 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
25/05/1725 May 2017	SUB-DIVISION 31/01/17 View Document
18/05/1718 May 2017	VARYING SHARE RIGHTS AND NAMES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/01/1727 January 2017	DIRECTOR APPOINTED MR PAUL JESSON View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
16/06/1616 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/01/1612 January 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/01/1512 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document

12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 23/10/2014 View Document
22/10/1422 October 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS View Document
15/07/1415 July 2014	31/03/14 TOTAL EXEMPTION FULL View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIDDLE View Document
23/12/1323 December 2013	Annual return made up to 21 December 2013 with full list of shareholders View Document
12/11/1312 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
02/01/132 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
03/12/123 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
23/12/1123 December 2011	Annual return made up to 21 December 2011 with full list of shareholders View Document
23/12/1123 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 23/12/2011 View Document
21/10/1121 October 2011	31/03/11 TOTAL EXEMPTION FULL View Document
22/12/1022 December 2010	Annual return made up to 21 December 2010 with full list of shareholders View Document
25/10/1025 October 2010	31/03/10 TOTAL EXEMPTION FULL View Document
01/02/101 February 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARRY BIDDLE / 17/11/2009 View Document
03/09/093 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
21/01/0921 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	31/03/08 TOTAL EXEMPTION FULL View Document
16/01/0816 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/12/0628 December 2006	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/01/066 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/02/054 February 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
17/12/0317 December 2003	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
07/01/037 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
12/12/0112 December 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
23/03/0123 March 2001	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF View Document
03/01/013 January 2001	NEW SECRETARY APPOINTED View Document
03/01/013 January 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
03/01/013 January 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/05/0010 May 2000	S366A DISP HOLDING AGM 24/03/00 View Document
08/05/008 May 2000	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: C/O UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF View Document
05/05/005 May 2000	S366A DISP HOLDING AGM 24/03/00 View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	SECRETARY RESIGNED View Document
10/04/0010 April 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View Document
10/04/0010 April 2000	DIRECTOR RESIGNED View Document
24/12/9924 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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