IO OUTSOURCING LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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20/09/2520 September 2025 New

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20/09/2520 September 2025 New

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20/09/2520 September 2025 New

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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13/02/2513 February 2025 Appointment of Mr Eric Hess as a director on 2025-01-31

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12/02/2512 February 2025 Memorandum and Articles of Association

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12/02/2512 February 2025 Resolutions

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11/02/2511 February 2025 Appointment of Deborah Louise Steiner as a director on 2025-01-31

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12/12/2412 December 2024 Appointment of Mr Erin Allen Wiggins as a director on 2024-10-24

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12/12/2412 December 2024 Termination of appointment of Denise Mary Reid as a director on 2024-10-24

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10/10/2410 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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10/10/2410 October 2024

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04/07/244 July 2024

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29/06/2429 June 2024

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17/05/2417 May 2024 Termination of appointment of Rachel Ann Mccorry as a director on 2024-02-29

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01/03/241 March 2024 Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Director's details changed for Mr Marcella Diane Rich on 2024-02-16

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29/02/2429 February 2024 Director's details changed for Ms Denise Mary Reid on 2024-02-16

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29/02/2429 February 2024 Director's details changed for Nicholas Morgan on 2024-02-16

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-09-30

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02/05/232 May 2023 Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR

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30/04/2330 April 2023 Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-04-30

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30/04/2330 April 2023 Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with updates

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Particulars of variation of rights attached to shares

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-10-01

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14/12/2214 December 2022 Purchase of own shares.

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02/12/222 December 2022 Current accounting period extended from 2023-09-30 to 2023-12-31

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10/10/2210 October 2022 Change of share class name or designation

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06/10/226 October 2022 Particulars of variation of rights attached to shares

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06/10/226 October 2022 Appointment of Ms Denise Mary Reid as a director on 2022-10-01

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05/10/225 October 2022 Termination of appointment of James Brett Greenbury as a director on 2022-10-01

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05/10/225 October 2022 Satisfaction of charge 089176870001 in full

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-01

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05/10/225 October 2022 Cessation of Bsc Vct Plc as a person with significant control on 2022-10-01

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05/10/225 October 2022 Appointment of Mr Marcella Diane Rich as a director on 2022-10-01

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05/10/225 October 2022 Appointment of Mr Nick Morgan as a director on 2022-10-01

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05/10/225 October 2022 Registered office address changed from 60 Chiswell Street London EC1Y 4AG England to 1-5 Poland Street London W1F 8PR on 2022-10-05

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05/10/225 October 2022 Notification of Williams Lea Group Limited as a person with significant control on 2022-10-01

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05/10/225 October 2022 Termination of appointment of Margaret Walker Mcpherson as a director on 2022-10-01

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05/10/225 October 2022 Termination of appointment of Giles Richard Whitman as a director on 2022-10-01

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01/12/211 December 2021 Termination of appointment of Sam Christopher Nicholls as a director on 2021-11-30

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30/06/2130 June 2021 Termination of appointment of Richard Patrick Keatinge as a director on 2021-06-30

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24/06/2124 June 2021 Group of companies' accounts made up to 2020-09-30

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09/07/209 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY NEIL WARMAN

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK KEATING / 01/10/2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MR RICHARD PATRICK KEATING

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN

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31/05/1931 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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08/04/198 April 2019 ADOPT ARTICLES 06/03/2019

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05/04/195 April 2019 06/03/19 STATEMENT OF CAPITAL GBP 2674759.00

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13/07/1813 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/05/1825 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 7.357407

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21/05/1821 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 7.354908

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O HBJ GATELEY LLP 1 PATERNOSTER SQUARE LONDON EC4M 7DX

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20/02/1820 February 2018 RETURN OF PURCHASE OF OWN SHARES

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19/02/1819 February 2018 DIRECTOR APPOINTED MR NEIL WARMAN

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19/02/1819 February 2018 SECRETARY APPOINTED MR NEIL WARMAN

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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07/02/177 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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20/09/1620 September 2016 AUDITOR'S RESIGNATION

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24/03/1624 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/02/162 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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22/01/1622 January 2016 DIRECTOR APPOINTED MR EAMON WILLIAM NOLAN

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08/09/158 September 2015 26/06/15 STATEMENT OF CAPITAL GBP 7.355907

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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04/02/154 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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03/12/143 December 2014 COMPANY NAME CHANGED RED LION 2014 LIMITED CERTIFICATE ISSUED ON 03/12/14

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29/09/1429 September 2014 CURRSHO FROM 28/02/2015 TO 30/09/2014

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15/07/1415 July 2014 04/07/14 STATEMENT OF CAPITAL GBP 7.139907

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17/06/1417 June 2014 07/05/14 STATEMENT OF CAPITAL GBP 5.729907

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17/06/1417 June 2014 SUB-DIVISION 07/05/14

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02/06/142 June 2014 ADOPT ARTICLES 07/05/2014

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM INNOVIS HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM

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22/05/1422 May 2014 DIRECTOR APPOINTED MR JAMES BRETT GREENBURY

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22/05/1422 May 2014 DIRECTOR APPOINTED MRS MARGARET WALKER MCPHERSON

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22/05/1422 May 2014 DIRECTOR APPOINTED MR SAM CHRISTOPHER NICHOLLS

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22/05/1422 May 2014 DIRECTOR APPOINTED MRS RACHEL ANN MCCORRY

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY

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21/05/1421 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1421 May 2014 CHANGE OF NAME 07/05/2014

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089176870001

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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