OUTBOARD CONSULTING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with no updates

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15/05/2415 May 2024 Unaudited abridged accounts made up to 2023-08-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-08-31

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14/09/2214 September 2022 Certificate of change of name

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Change of details for Mr Mark Hopkins as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Cessation of Mark Hopkins as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from Flat 2, 83 Clapham Common North Side London SW4 9SE England to 4 Elgar Avenue Surbiton KT5 9JJ on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Mark Hopkins on 2021-06-21

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20/01/2120 January 2021 31/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/04/2023 April 2020 31/08/19 UNAUDITED ABRIDGED

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM FLAT 1 97 CLAPHAM COMMON SOUTHSIDE LONDON SW4 9DN

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 31/08/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM FLAT 2 26 SUSSEX STREET LONDON SW1V 4RL ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOPKINS

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 25 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EG

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT 15, THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN UNITED KINGDOM

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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