DOCUMENT OUTSOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Mr Andrew David Herd as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Termination of appointment of Pawel Jernas as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20 |
| 06/02/256 February 2025 | Appointment of Chris Walsh as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Nicholas Keegan as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Shane William Joseph Woods as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Gerrard Martin Crawley as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Pawel Jernas as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Marcin Jernas as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 12/01/2312 January 2023 | Secretary's details changed for Mrs Samantha Jayne Ghysen on 2022-12-31 |
| 12/01/2312 January 2023 | Director's details changed for Mr Simon Christopher Johnson on 2022-12-31 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Peter Charles De Haan as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Peter Charles De Haan on 2021-09-01 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRONG / 25/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY |
| 24/03/2024 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR PETER CHARLES DE HAAN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR HAYDEN SAVAGE |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MRS SAMANTHA JAYNE GHYSEN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD FARMER |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCALLUM |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR CHARLES SWEENEY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR GERRARD MARTIN CRAWLEY |
| 05/01/155 January 2015 | COMPANY NAME CHANGED CRITIQOM LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 05/01/155 January 2015 | CHANGE OF NAME 17/12/2014 |
| 27/11/1427 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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