OCTAGON OUTSOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN England to 10 st Helens Road Swansea SA1 4AW on 2024-04-09 |
| 09/04/249 April 2024 | Statement of affairs |
| 09/04/249 April 2024 | Resolutions |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/10/2231 October 2022 | Termination of appointment of Deborah Jane Hollinshead as a director on 2022-10-28 |
| 31/10/2231 October 2022 | Termination of appointment of Deborah Jane Hollinshead as a secretary on 2022-10-28 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Cessation of Deborah Jane Hollinshead as a person with significant control on 2022-10-28 |
| 31/10/2231 October 2022 | Change of details for Mr Ivan Grant Hollinshead as a person with significant control on 2022-10-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN GRANT HOLLINSHEAD / 19/03/2019 |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE HOLLINSHEAD |
| 02/04/192 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1920 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 2 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O ANTHONY BUTCHER & COMPANY LTD HEREFORD HOUSE 3 OFFA STREET HEREFORD HEREFORDSHIRE HR1 2LL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE HOLLINSHEAD / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRANT HOLLINSHEAD / 23/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED LEAN ACADEMY LTD CERTIFICATE ISSUED ON 16/06/15 |
| 16/06/1516 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS DEBORAH JANE HOLLINSHEAD |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRANT HOLLINSHEAD / 03/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 56 STADDLESTONE CIRCLE HEREFORD HEREFORDSHIRE HR2 6SB |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRANT HOLLINSHEAD / 14/05/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 26/06/1126 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE HOLLINSHEAD / 01/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRANT HOLLINSHEAD / 01/06/2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 113 LIONS LANE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HJ |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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