A B OUTSOURCING LIMITED
Company number 03391884 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-30 · 7 pages | View document |
| 2 Oct 2024 | Cessation of Lee Parsons as a person with significant control on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2024 | Appointment of Nicole Kroner as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Poppy Parsons as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Sadie Parsons as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Lee Parsons as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Piper Elizabeth Dallimore as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Karl Dallimore as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Barbara Joan Parsons as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Grant Peter Richardson as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Clare Alison Dallimore as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Appointment of Mr David Anthony Bass as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Andrew Kelly as a director on 2024-09-30 · 2 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 033918840005 in full · 1 page | View document |
| 9 Aug 2024 | Cessation of Karl Dallimore as a person with significant control on 2016-06-30 · 1 page | View document |
| 9 Aug 2024 | Change of details for Mr Lee Parsons as a person with significant control on 2016-06-30 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 17 Jun 2024 | Statement of capital on 2024-04-30 · 11 pages | View document |
| 11 Jun 2024 | Statement of capital on 2023-11-28 · 12 pages | View document |
| 6 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 26 pages | View document |
| 20 Mar 2024 | Registered office address changed from 9 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR England to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Statement of capital on 2023-07-26 · 12 pages | View document |
| 2 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 24 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 9 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 · 7 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 5 pages | View document |
| 30 Jun 2023 | Sub-division of shares on 2023-06-13 · 11 pages | View document |
| 30 Jun 2023 | Resolutions · 3 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Appointment of Mr Grant Peter Richardson as a director on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Arctic Hayes Ltd Glover Way Parkside Industrial Estate Leeds West Yorkshire LS11 5JP England to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 2022-05-10 · 1 page | View document |
| 10 May 2022 | Registered office address changed from 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR England to 9 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 2022-05-10 · 1 page | View document |
| 9 May 2022 | Purchase of own shares. · 3 pages | View document |
| 3 May 2022 | Resolutions · 3 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 13 Jan 2022 | Resolutions · 2 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Appointment of Mrs Sadie Parsons as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mrs Barbara Joan Parsons as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Miss Piper Elizabeth Dallimore as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mrs Clare Alison Dallimore as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Miss Poppy Parsons as a director on 2021-12-23 · 2 pages | View document |
| 13 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 16 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 8 Jul 2021 | Cessation of Finance Yorkshire Equity Gp Ltd as a person with significant control on 2021-06-10 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Stephen Cardwell as a director on 2021-06-11 · 1 page | View document |
| 28 Jun 2021 | Satisfaction of charge 033918840006 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033918840006 | View document |
| 9 Aug 2018 | SOLVENCY STATEMENT DATED 10/07/18 | View document |
| 9 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2018 | REDUCE SHARE PREM A/C 10/07/2018 | View document |
| 9 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1375 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHERLAND | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN SUTHERLAND | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR STEPHEN CARDWELL | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAY | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BROADWAY INDUSTRIAL ESTATE BROADWAY DUNKINFIELD CHESHIRE SK14 4QS | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 19 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1375 | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PARSONS | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR DUNCAN STUART GRAY | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PARSONS | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR KARL DALLIMORE | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033918840005 | View document |
| 26 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN PARSONS / 24/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: BRIDGEND HOUSE, ASTLEY STREET DUKINFIELD CHESHIRE SK16 4RG | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HEADWAY HOUSE ASTLEY STREET DUKINFIELD CHESHIRE SK16 4RG | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | ACC. REF. DATE EXTENDED FROM 24/12/04 TO 31/12/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 19 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 12A STOCKPORT ROAD DENTON MANCHESTER | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 24/12/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 14 ALPINE DRIVE MILNROW ROCHDALE LANCASHIRE OL16 3HW | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |