OUTSOURCE-FD LIMITED
Company number 03902280 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Termination of appointment of Paul Jesson as a director on 2026-03-31 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Dec 2025 | Satisfaction of charge 039022800001 in full · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Gary Jesson as a director on 2025-10-13 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 19 Jul 2024 | Registration of charge 039022800001, created on 2024-07-19 · 48 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 5 Oct 2023 | Cessation of Michael Price as a person with significant control on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Notification of Mpa Professional Services Llp as a person with significant control on 2023-09-29 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 3 Aug 2023 | Notification of Michael Price as a person with significant control on 2023-07-04 · 2 pages | View document |
| 18 Jul 2023 | Cessation of E-Financial Management Limited as a person with significant control on 2023-07-04 · 1 page | View document |
| 22 May 2023 | Registered office address changed from C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY on 2023-05-22 · 1 page | View document |
| 22 May 2023 | Appointment of Michael Price Associates Ltd as a director on 2023-05-11 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Gary Jesson as a secretary on 2023-05-11 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Michael Price as a director on 2023-05-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR GRANT HAWTHORNE | View document |
| 23 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1.34 | View document |
| 22 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | SUB-DIVISION 31/01/17 | View document |
| 18 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | DIRECTOR APPOINTED MR PAUL JESSON | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 23/10/2014 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS | View document |
| 15 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIDDLE | View document |
| 12 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 23/12/2011 | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARRY BIDDLE / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009 | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 2000 | S366A DISP HOLDING AGM 24/03/00 | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: C/O UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF | View document |
| 5 May 2000 | S366A DISP HOLDING AGM 24/03/00 | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |