OUTSOURCE ACCOUNTING AND PAYROLL LIMITED

Company Documents

DateDescription
14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
1 HARROW ROAD
WEMBLEY POINT 2ND FLOOR
WEMBLEY
MIDDLESEX
HA9 6XH

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH KUMAR SHARMA / 01/10/2009

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY SABRA SHARMA

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / SABRA SHARMA / 01/10/2009

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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26/10/1526 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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

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24/10/1424 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/09/119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
C/O ANDREW SHARMA AND COMPANY
WEMBLEY POINT 2ND FLOOR
PO BOX 135 1 HARROW ROAD
WEMBLEY MIDDLESEX
HA9 6XH

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10/09/0910 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/09/085 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/09/0312 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/09/022 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/10/0115 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 COMPANY NAME CHANGED
ANDREW SHARMA & CO. LTD
CERTIFICATE ISSUED ON 05/09/01

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14/11/0014 November 2000 EXEMPTION FROM APPOINTING AUDITORS 19/07/00

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/10/009 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/05/9919 May 1999 EXEMPTION FROM APPOINTING AUDITORS 27/04/99

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17/09/9817 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
ANDREW SHARMA & CO
SUITE 6 FIRST FLOOR BUILDING 56
GEC COMPLEX EAST LANE
WEMBLEY GRAETER LONDON HA9 7PX

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
1ST FLOOR BUILDING 56 G EAST C
ESTATE, EAST LANE
WEMBLEY
MIDDLESEX HA9 7PX

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15/09/9715 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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