OUTOFOFFICEDOTCOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Change of details for Out Travel Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Darren Burn on 2025-04-01 |
| 18/03/2518 March 2025 | Registered office address changed from Sovereign House Church Street Brighton BN1 1UJ England to Moore House 13 Black Lion Street Brighton BN1 1nd on 2025-03-18 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Director's details changed for Mr Darren Burn on 2024-02-05 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Notification of Out Travel Limited as a person with significant control on 2023-05-02 |
| 22/05/2322 May 2023 | Cessation of Darren Burn as a person with significant control on 2023-05-02 |
| 22/05/2322 May 2023 | Cessation of Ross Andrew Marshall as a person with significant control on 2023-05-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/04/229 April 2022 | Director's details changed for Mr Darren Burn on 2022-04-06 |
| 09/04/229 April 2022 | Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Sovereign House Church Street Brighton BN1 1UJ on 2022-04-09 |
| 09/04/229 April 2022 | Director's details changed for Mr Darren Burn on 2022-04-06 |
| 09/04/229 April 2022 | Director's details changed for Mr Ross Andrew Marshall on 2022-04-06 |
| 08/04/228 April 2022 | Change of details for Mr Darren Burn as a person with significant control on 2022-04-06 |
| 08/04/228 April 2022 | Cessation of Andrew Jamieson Harding as a person with significant control on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Andrew Jamieson Harding as a director on 2022-04-06 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/07/2015 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 13/06/1813 June 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 29/01/2018 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 29/01/2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 28/11/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 05/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 08/12/158 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED ANDREW JAMIESON HARDING |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED DARREN BURN |
| 25/11/1525 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM CLARKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU ENGLAND |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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