DOCUMENT OUTSOURCING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 13/06/2513 June 2025 | Alterations to floating charge SC2546260005 |
| 09/06/259 June 2025 | Alterations to floating charge SC2546260006 |
| 04/06/254 June 2025 | Registration of charge SC2546260006, created on 2025-05-29 |
| 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 | Appointment of Mr Mitul Jay Rughani as a secretary 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 | Termination of appointment of Pawel Jernas as a director 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 | Termination of appointment of Gerrard Martin Crawley 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 |
| 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 Marcin Jernas 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 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 | Appointment of Chris Walsh as a director on 2024-12-23 |
| 07/01/257 January 2025 | Registration of charge SC2546260005, created on 2024-12-23 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Satisfaction of charge SC2546260004 in full |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Director's details changed for Mr Simon Christopher Johnson on 2022-12-31 |
| 12/01/2312 January 2023 | Secretary's details changed for Mrs Samantha Jayne Ghysen on 2022-12-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 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 |
| 24/12/2124 December 2021 | Full 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 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/10/2020 |
| 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 |
| 22/01/2022 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS TRUST MARKETING LIMITED |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD FARMER |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MRS SAMANTHA JAYNE GHYSEN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR HAYDEN SAVAGE |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOACH |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/09/175 September 2017 | SECOND FILED SH01 - 15/07/16 STATEMENT OF CAPITAL GBP 139840.5 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCALLUM |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCCALLUM |
| 04/08/164 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 139840.50 |
| 04/08/164 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR CHARLES SWEENEY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546260004 |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MISS LYNNE MARGARET MCCALLUM |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JOHN SMILLIE MCKAY |
| 03/10/133 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MISS LYNNE MARGARET MCCALLUM |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR IAN HARTLEY |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR IAN HARTLEY |
| 10/10/1210 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY GARY MCNULTY |
| 07/06/127 June 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | SECRETARY APPOINTED MR GARY EDWARD MCNULTY |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MCILQUHAM |
| 31/10/1131 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1131 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 135111.50 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR WILLIAM MARTIN RITCHIE |
| 16/09/1116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MRS LORRAINE MCILQUHAM |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT SAUNDERS |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | ADOPT ARTICLES 28/06/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN SCOTT / 20/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 20/08/2010 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 01/04/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 01/04/2008 |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SAUNDERS / 01/04/2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/04/2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/04/2008 |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | £ IC 100000/93880 20/09/07 £ SR [email protected]=6120 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | £ NC 50000/96940 30/05/ |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0630 May 2006 | |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CAIRD CENTRE CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0EU |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED DOCUMENT OUTSOURCING LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O D L A RUTLAND SQUARE EDINBURGH EH4 1EN |
| 31/03/0431 March 2004 | |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | £ NC 250000/50000 05/02/04 |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 11/02/0411 February 2004 | S-DIV 05/02/04 |
| 11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED QUILLCO 151 LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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