FPL OUTSOURCE LTD
Company number 05864245 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 20 Oct 2025 | Change of details for Mrs Sarah Elizabeth Turgoose as a person with significant control on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mr Owen Russell Turgoose as a person with significant control on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Secretary's details changed for Sarah Elizabeth Turgoose on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Mr Lusitha Shyamal Ramachandra on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Owen Russell Turgoose on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Registered office address changed from Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL United Kingdom to Office 2F11 Building B Riverside Way Camberley Surrey GU15 3YL on 2025-10-20 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Lusitha Shyamal Ramachandra on 2025-06-12 · 2 pages | View document |
| 13 May 2025 | Change of details for Mr Owen Russell Turgoose as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Lusitha Shyamal Ramachandra on 2023-07-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Notification of Sarah Elizabeth Turgoose as a person with significant control on 2023-11-23 · 2 pages | View document |
| 25 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 22 Nov 2022 | Change of details for Mr Owen Russell Turgoose as a person with significant control on 2022-11-14 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Owen Russell Turgoose on 2022-11-14 · 2 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 1 Mar 2022 | Registered office address changed from Suite 1.14 3 Watchmoor Park Camberley GU15 3YL England to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 2022-03-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 15 Nov 2021 | Change of details for Mr Owen Russell Turgoose as a person with significant control on 2021-01-01 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Owen Russell Turgoose on 2021-01-01 · 2 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 29 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 19 Nov 2018 | SAIL ADDRESS CHANGED FROM: CENTORA LIMITED JURY FARM RIPLEY LANE WEST HORSLEY SURREY KT22 6JT UNITED KINGDOM | View document |
| 19 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR LUSITHA SHYAMAL RAMACHANDRA | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Feb 2017 | Registered office address changed from , Deepcut Business Centre 123 -127 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 2017-02-09 · 1 page | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM DEEPCUT BUSINESS CENTRE 123 -127 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O BAINBRIDGE LEWIS LTD 13 KINGSWAY HOUSE 134 - 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | View document |
| 7 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Registered office address changed from , C/O Bainbridge Lewis, 13 Kingsway House, 134-140 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom on 2012-11-09 · 1 page | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O BAINBRIDGE LEWIS 13 KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RUSSELL TURGOOSE / 19/07/2012 | View document |
| 19 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH TURGOOSE / 19/07/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O BAINBRIDGE LEWIS LTD 3 SHAKESPEARE STREET HOVE EAST SUSSEX BN3 5AG UNITED KINGDOM | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O BAINBRIDGE LEWIS 13 KINGSWAY HOUSE 134 - 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O BAINBRIDGE LEWIS LTD 3 SHAKESPEARE STREET HOVE EAST SUSSEX BN3 5AG UNITED KINGDOM | View document |
| 15 Feb 2011 | Registered office address changed from , C/O Bainbridge Lewis, 13 Kingsway House, 134 - 140 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom on 2011-02-15 · 1 page | View document |
| 15 Feb 2011 | Registered office address changed from , C/O Bainbridge Lewis Ltd, 3 Shakespeare Street, Hove, East Sussex, BN3 5AG, United Kingdom on 2011-02-15 · 1 page | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Apr 2010 | Registered office address changed from , 4 Station Cottages Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2PY on 2010-04-05 · 1 page | View document |
| 5 Apr 2010 | REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 4 STATION COTTAGES BAGMORE LANE HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PY | View document |
| 8 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | 287 · 1 page | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 40 THORPE GARDENS ALTON HAMPSHIRE GU34 2BQ | View document |
| 9 Mar 2007 | 287 · 1 page | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |