OUTSOURCED BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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12/08/2512 August 2025 New

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12/08/2512 August 2025 New

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12/08/2512 August 2025 New

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16/04/2516 April 2025 Director's details changed for Mrs Lisa Jane Stone on 2025-04-16

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06/02/256 February 2025 Registration of charge 095509890006, created on 2025-01-31

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15/01/2515 January 2025

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15/01/2515 January 2025

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15/01/2515 January 2025

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15/01/2515 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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03/10/243 October 2024 Registration of charge 095509890005, created on 2024-10-02

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02/02/242 February 2024 Confirmation statement made on 2023-12-29 with no updates

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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31/10/2331 October 2023

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27/04/2327 April 2023 Termination of appointment of Nicholas Francis Charles Clarke as a director on 2023-04-14

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27/04/2327 April 2023 Confirmation statement made on 2022-12-29 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-31

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13/02/2213 February 2022 Confirmation statement made on 2021-12-29 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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16/11/2116 November 2021 Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-16

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15/11/2115 November 2021 Registered office address changed from Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA England to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

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10/11/2110 November 2021 Registration of charge 095509890001, created on 2021-11-10

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10/11/2110 November 2021 Registration of charge 095509890002, created on 2021-11-10

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25/09/2125 September 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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21/06/2121 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ROAST / 01/06/2019

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR APPOINTED MRS GAYLE ROAST

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM DISCOVERY COURT 551 - 553 WALLISDOWN ROAD POOLE BH12 5AG UNITED KINGDOM

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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03/05/163 May 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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