OUTSOURCED ACCOUNTS DEPARTMENT LTD

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from Flat 10, Sommerville Court Park Lane Salford M7 4HU England to 30 Woodhill Drive Prestwich Manchester M25 0AD on 2025-06-04

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14/05/2514 May 2025 Appointment of Anna Shields as a secretary on 2025-05-13

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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19/07/2419 July 2024 Appointment of Mrs Shoshana Steinhaus as a secretary on 2024-07-12

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30/06/2430 June 2024 Termination of appointment of Emma Halpern as a secretary on 2024-06-30

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18/06/2418 June 2024 Registered office address changed from 14 Danesway Prestwich Manchester M25 0FS to Flat 10, Sommerville Court Park Lane Salford M7 4HU on 2024-06-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-01-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with updates

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-04 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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04/12/184 December 2018 CESSATION OF EMMA HALPERN AS A PSC

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 38

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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06/12/166 December 2016 SAIL ADDRESS CHANGED FROM: 32 WINDERS WAY SALFORD M6 6AR UNITED KINGDOM

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/12/115 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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05/12/115 December 2011 SAIL ADDRESS CREATED

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALPERN / 16/08/2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA HALPERN / 16/08/2011

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05/12/115 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 32 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD M6 6AR UNITED KINGDOM

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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06/12/106 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 80 PARK ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0DY ENGLAND

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20/09/1020 September 2010 20/09/10 STATEMENT OF CAPITAL GBP 2

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07/04/107 April 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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04/12/094 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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