OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 11/06/2511 June 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 28/02/2528 February 2025 | Appointment of Mr Richard Power as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Termination of appointment of Richard John Cooke as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 29/04/2429 April 2024 | Registration of charge 039532730011, created on 2024-04-17 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 039532730010 in full |
| 20/09/2320 September 2023 | All of the property or undertaking has been released from charge 039532730010 |
| 13/06/2313 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 13/06/2313 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-04-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2020-08-31 |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039532730010 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730009 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730008 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONS AUTISM HOLDINGS LIMITED |
| 31/07/1931 July 2019 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039532730009 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR GRAHAM BAKER |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED AUTISM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/04/17 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 06/03/2016 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039532730008 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039532730007 |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | ADOPT ARTICLES 20/05/2013 |
| 06/06/136 June 2013 | SECTION 519 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMENICA KENNEDY |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039532730007 |
| 19/04/1319 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 02/06/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMENICA ANNA KENNEDY / 01/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COLVIN / 10/11/2008 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWELL / 10/11/2008 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAMPSON / 13/06/2009 |
| 23/06/0923 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY KOHN |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM COLVIN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN KENNEDY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY HONEYSETT |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARK |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED RICHARD JAMES GREENWELL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED BARRY HUGH DUNBAR SAMPSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER HONEYSETT |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KOHN |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM VINE HOUSE MOORCROFT COMPLEX HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3HD ENGLAND |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM BRISTAN HOUSE COLHAM MILL ROAD WEST DRAYTON MIDDLESEX UB7 7AE |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/081 August 2008 | SECRETARY APPOINTED ALEXANDER ROY HONEYSETT |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANTHONY DAVID KOHN |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: BRISTAN HOUSE COLHAM MILL ROAD WEST DRAYTON MIDDLESEX UB7 7AE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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