DOCUMENT OUTSOURCING GROUP LIMITED
Company number SC254626 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Chris Walsh on 2026-01-05 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Anthony John Strong as a director on 2025-12-19 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 13 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 13 Jun 2025 | Alterations to floating charge SC2546260005 · 17 pages | View document |
| 9 Jun 2025 | Alterations to floating charge SC2546260006 · 16 pages | View document |
| 4 Jun 2025 | Registration of charge SC2546260006, created on 2025-05-29 · 20 pages | View document |
| 14 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Pawel Jernas as a director on 2025-03-20 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Andrew David Herd as a director on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Marcin Jernas as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Chris Walsh as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Pawel Jernas as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Appointment of Nicholas Keegan as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Gerrard Martin Crawley as a director on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Appointment of Shane William Joseph Woods as a director on 2024-12-23 · 2 pages | View document |
| 7 Jan 2025 | Registration of charge SC2546260005, created on 2024-12-23 · 16 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 15 Nov 2024 | Satisfaction of charge SC2546260004 in full · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Secretary's details changed for Mrs Samantha Jayne Ghysen on 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Mr Simon Christopher Johnson on 2022-12-31 · 2 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 9 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Termination of appointment of Peter Charles De Haan as a director on 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Peter Charles De Haan on 2021-09-01 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/10/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRONG / 25/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY | View document |
| 24 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PETER CHARLES DE HAAN | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS TRUST MARKETING LIMITED | View document |
| 22 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR HAYDEN SAVAGE | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR RICHARD FARMER | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MRS SAMANTHA JAYNE GHYSEN | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOACH | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 29 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Sep 2017 | SECOND FILED SH01 - 15/07/16 STATEMENT OF CAPITAL GBP 139840.5 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCCALLUM | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCALLUM | View document |
| 4 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 4 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 139840.50 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR CHARLES SWEENEY | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM | View document |
| 16 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546260004 | View document |
| 9 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 May 2014 | DIRECTOR APPOINTED MISS LYNNE MARGARET MCCALLUM | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR JOHN SMILLIE MCKAY | View document |
| 3 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY | View document |
| 9 Sep 2013 | SECRETARY APPOINTED MISS LYNNE MARGARET MCCALLUM | View document |
| 11 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR IAN HARTLEY | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MR IAN HARTLEY | View document |
| 10 Oct 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY GARY MCNULTY | View document |
| 7 Jun 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | SECRETARY APPOINTED MR GARY EDWARD MCNULTY | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MCILQUHAM · 1 page | View document |
| 31 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 135111.50 | View document |
| 16 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM MARTIN RITCHIE · 2 pages | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM | View document |
| 20 Jul 2011 | SECRETARY APPOINTED MRS LORRAINE MCILQUHAM | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT SAUNDERS | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 18 pages | View document |
| 5 Nov 2010 | ADOPT ARTICLES 28/06/2010 | View document |
| 30 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders · 8 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN SCOTT / 20/08/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 20/08/2010 | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 · 17 pages | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MR COLIN RUTHERFORD | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 01/04/2008 | View document |
| 16 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SAUNDERS / 01/04/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCOACH / 01/04/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/04/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/04/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | £ IC 100000/93880 20/09/07 £ SR [email protected]=6120 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | £ NC 50000/96940 30/05/ | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2006 | 287 · 1 page | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CAIRD CENTRE CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0EU | View document |
| 5 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | COMPANY NAME CHANGED DOCUMENT OUTSOURCING LIMITED CERTIFICATE ISSUED ON 29/09/05 | View document |
| 3 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O D L A RUTLAND SQUARE EDINBURGH EH4 1EN | View document |
| 31 Mar 2004 | 287 · 1 page | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | £ NC 250000/50000 05/02/04 | View document |
| 11 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 11 Feb 2004 | S-DIV 05/02/04 | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | View document |
| 5 Feb 2004 | 287 · 1 page | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | COMPANY NAME CHANGED QUILLCO 151 LIMITED CERTIFICATE ISSUED ON 25/11/03 | View document |
| 22 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |