FPL OUTSOURCE LTD

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DateDescription
12/06/2512 June 2025 Director's details changed for Mr Lusitha Shyamal Ramachandra on 2025-06-12

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13/05/2513 May 2025 Change of details for Mr Owen Russell Turgoose as a person with significant control on 2025-05-13

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with updates

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20/06/2420 June 2024 Director's details changed for Mr Lusitha Shyamal Ramachandra on 2023-07-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Notification of Sarah Elizabeth Turgoose as a person with significant control on 2023-11-23

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-15 with updates

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22/11/2222 November 2022 Change of details for Mr Owen Russell Turgoose as a person with significant control on 2022-11-14

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22/11/2222 November 2022 Director's details changed for Mr Owen Russell Turgoose on 2022-11-14

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Registered office address changed from Suite 1.14 3 Watchmoor Park Camberley GU15 3YL England to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with updates

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15/11/2115 November 2021 Director's details changed for Mr Owen Russell Turgoose on 2021-01-01

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15/11/2115 November 2021 Change of details for Mr Owen Russell Turgoose as a person with significant control on 2021-01-01

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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29/09/2029 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 SAIL ADDRESS CHANGED FROM: CENTORA LIMITED JURY FARM RIPLEY LANE WEST HORSLEY SURREY KT22 6JT UNITED KINGDOM

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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19/11/1819 November 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR LUSITHA SHYAMAL RAMACHANDRA

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16/06/1716 June 2017 01/01/17 STATEMENT OF CAPITAL GBP 100

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 Registered office address changed from , Deepcut Business Centre 123 -127 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 2017-02-09

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM DEEPCUT BUSINESS CENTRE 123 -127 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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07/01/167 January 2016 SAIL ADDRESS CHANGED FROM: C/O BAINBRIDGE LEWIS LTD 13 KINGSWAY HOUSE 134 - 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O BAINBRIDGE LEWIS 13 KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM

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09/11/129 November 2012 Registered office address changed from , C/O Bainbridge Lewis, 13 Kingsway House, 134-140 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom on 2012-11-09

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN RUSSELL TURGOOSE / 19/07/2012

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19/07/1219 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH TURGOOSE / 19/07/2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/08/1118 August 2011 SAIL ADDRESS CHANGED FROM: C/O BAINBRIDGE LEWIS LTD 3 SHAKESPEARE STREET HOVE EAST SUSSEX BN3 5AG UNITED KINGDOM

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18/08/1118 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O BAINBRIDGE LEWIS LTD 3 SHAKESPEARE STREET HOVE EAST SUSSEX BN3 5AG UNITED KINGDOM

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15/02/1115 February 2011 Registered office address changed from , C/O Bainbridge Lewis, 13 Kingsway House, 134 - 140 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom on 2011-02-15

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15/02/1115 February 2011 Registered office address changed from , C/O Bainbridge Lewis Ltd, 3 Shakespeare Street, Hove, East Sussex, BN3 5AG, United Kingdom on 2011-02-15

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O BAINBRIDGE LEWIS 13 KINGSWAY HOUSE 134 - 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/07/105 July 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/04/105 April 2010 REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 4 STATION COTTAGES BAGMORE LANE HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PY

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05/04/105 April 2010 Registered office address changed from , 4 Station Cottages Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2PY on 2010-04-05

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08/07/098 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/10/0820 October 2008 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007

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09/03/079 March 2007 SECRETARY'S PARTICULARS CHANGED

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 40 THORPE GARDENS ALTON HAMPSHIRE GU34 2BQ

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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