OUTSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Satisfaction of charge 083608140001 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Ms Teresa Ann Occhiolini as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Paulo Alexandre Grilo Rosado as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Rui Pedro Folgado Bras Pereira as a director on 2024-05-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Mr Paulo Alexandre Grilo Rosado on 2023-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Director's details changed for Ms June Dana Duchesne on 2023-04-28 |
| 03/05/233 May 2023 | Appointment of Ms June Dana Duchesne as a director on 2023-04-28 |
| 03/05/233 May 2023 | Termination of appointment of Timothy James Maccarrick as a director on 2023-04-28 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 09/12/229 December 2022 | Registration of charge 083608140001, created on 2022-12-08 |
| 22/11/2222 November 2022 | Director's details changed for Mr Carlos Manuel Gregorio Alves on 2022-11-21 |
| 10/11/2210 November 2022 | Notification of a person with significant control statement |
| 10/11/2210 November 2022 | Cessation of Paulo Alexandre Grilo Rosado as a person with significant control on 2022-10-24 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MANUEL GREGORIO ALVES / 23/01/2020 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO PEREIRA PIMENTA E SILVA |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PEDRO FOLGADO BRAS PEREIRA / 01/01/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR PEDRO JORGE PEREIRA PIMENTA E SILVA |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES MACCARRICK |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUI VIEIRA ALVES CARIAS DE SOUSA |
| 10/08/1810 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/08/1810 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/04/1828 April 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RUI PEDRO FOLGADO BRAS PEREIRA |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE GRILO ROSADO / 22/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI JORGE VIEIRA ALVES CARIAS DE SOUSA / 22/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MANUEL GREGORIO ALVES / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE GRILO ROSADO / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PEDRO FOLGADO BRAS PEREIRA / 22/02/2018 |
| 18/09/1718 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 03/10/143 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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