OUTCOMES FIRST 2 LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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28/05/2528 May 2025

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28/05/2528 May 2025

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28/05/2528 May 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-04 with updates

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13/01/2513 January 2025 Change of details for Acorn Care 1 Limited as a person with significant control on 2022-12-20

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07/06/247 June 2024 Full accounts made up to 2023-08-31

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17/01/2417 January 2024 Satisfaction of charge 071217860003 in full

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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09/06/239 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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09/06/239 June 2023 Termination of appointment of Chris Duffy as a secretary on 2023-05-31

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09/06/239 June 2023 Director's details changed for Mr David Jon Leatherbarrow on 2023-06-09

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09/06/239 June 2023 Full accounts made up to 2022-08-31

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23/03/2323 March 2023 Second filing of Confirmation Statement dated 2022-01-04

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23/03/2323 March 2023 Second filing of Confirmation Statement dated 2023-01-04

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23/03/2323 March 2023 Second filing of Confirmation Statement dated 2020-01-11

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2017-01-25

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2021-02-03

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2018-01-18

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2019-01-11

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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20/12/2220 December 2022 Certificate of change of name

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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03/02/213 February 2021 Confirmation statement made on 2021-01-11 with no updates

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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14/01/2014 January 2020 Confirmation statement made on 2020-01-11 with no updates

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071217860003

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071217860002

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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22/05/1922 May 2019 SAIL ADDRESS CREATED

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17/05/1917 May 2019 SECRETARY APPOINTED MS HELEN ELIZABETH LECKY

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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11/01/1911 January 2019 Confirmation statement made on 2019-01-11 with no updates

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON

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13/09/1813 September 2018 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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18/01/1818 January 2018 11/01/18 Statement of Capital gbp 19549976.2

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30/05/1730 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD

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13/04/1713 April 2017 DIRECTOR APPOINTED MR IAIN JAMES ANDERSON

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25/01/1725 January 2017 Confirmation statement made on 2017-01-11 with updates

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071217860002

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14/09/1614 September 2016 03/08/16 STATEMENT OF CAPITAL GBP 19549976.20

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17/08/1617 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071217860001

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES DOUIN

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05/08/165 August 2016 DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD

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05/08/165 August 2016 DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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08/02/168 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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23/06/1523 June 2015 FIXED RATE UNSECURED LOANS 15/09/2014

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23/06/1523 June 2015 FIXED RATE UNSECURED LOANS 15/09/2014

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23/06/1523 June 2015 FIXED RATE UNSECURED LOANS 15/09/2014

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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09/02/159 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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06/09/146 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071217860001

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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15/01/1415 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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23/05/1323 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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07/05/137 May 2013 DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK

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22/03/1322 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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20/01/1220 January 2012 16/01/12 STATEMENT OF CAPITAL GBP 2169973.8

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17/01/1217 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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16/05/1116 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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04/03/114 March 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR

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02/12/102 December 2010 PREVSHO FROM 31/01/2011 TO 31/08/2010

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06/09/106 September 2010 DIRECTOR APPOINTED FREDERIK JACOB ALEXANDER WIJSENBEEK

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON

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09/02/109 February 2010 SUB-DIVISION 18/01/10

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29/01/1029 January 2010 18/01/2010

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29/01/1029 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 19549976

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27/01/1027 January 2010 13/01/10 STATEMENT OF CAPITAL GBP 2

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD

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25/01/1025 January 2010 ADOPT ARTICLES 12/01/2010

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21/01/1021 January 2010 DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON

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21/01/1021 January 2010 DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN

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21/01/1021 January 2010 DIRECTOR APPOINTED MR JONATHAN WOOD

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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