OUTSOURCE CLEANING LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Appointment of Mr Paul David Atkinson as a director on 2025-01-29 |
| 14/07/2514 July 2025 | Termination of appointment of Neil William Stirling as a secretary on 2025-01-29 |
| 14/07/2514 July 2025 | Termination of appointment of Colin Alexander Stirling as a director on 2025-01-29 |
| 14/07/2514 July 2025 | Termination of appointment of Steven Alfonso Forde as a director on 2025-01-29 |
| 14/07/2514 July 2025 | Appointment of Mr Christopher Wisely as a director on 2025-01-29 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 05/07/245 July 2024 | Termination of appointment of Kim Georgina Millen-Stirling as a director on 2024-06-30 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 23/06/2323 June 2023 | Cessation of Colin Alexander Stirling as a person with significant control on 2016-04-06 |
| 23/06/2323 June 2023 | Notification of Hi-Spec Facilities Services Ltd as a person with significant control on 2016-04-06 |
| 15/06/2315 June 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 29/03/2329 March 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/02/229 February 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 03/01/203 January 2020 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 03/01/203 January 2020 | SHORTEN ACCOUNTING REFERENCE DATE / COMPANY BUSINESS 20/12/2019 |
| 28/12/1928 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107320002 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 05/01/195 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/04/18 |
| 05/01/195 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/04/18 |
| 05/01/195 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/04/18 |
| 05/01/195 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/04/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR STEVEN ALFONSO FORDE |
| 22/03/1822 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 26/02/1826 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 07/02/187 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 07/02/187 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 03/03/173 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 03/03/173 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 12/01/1712 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063107320002 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 20 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD DA2 6NW |
| 23/10/1523 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 23/10/1523 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 23/10/1523 October 2015 | APPLY FOR 479A EXEMPTION 22/09/2015 |
| 23/10/1523 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063107320001 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR COLIN ALEXANDER STIRLING |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS KIM GEORGINA MILLEN-STIRLING |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY OWAIN REES |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 205 DYFFRYN ROAD AMMANFORD CARMS SA18 3TN |
| 26/01/1526 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JO REES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OWAIN REES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JO REES |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR NEIL WILLIAM STIRLING |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY OWAIN REES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OWAIN REES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORHOUSE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORHOUSE |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/07/1130 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOORHOUSE / 12/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC MOORHOUSE / 12/07/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED HELEN MOORHOUSE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JOHN ALEC MOORHOUSE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 27/07/0727 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED OUTSOURCE CLEANING SERVICES LIMI TED CERTIFICATE ISSUED ON 24/07/07 |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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