OUTSOURCE UK LIMITED
Company number 02609884 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 17 Oct 2025 | Termination of appointment of Adam David Meadows as a director on 2025-09-30 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Jonathan Peter Ball as a director on 2025-10-01 · 2 pages | View document |
| 24 Jul 2025 | Registration of charge 026098840009, created on 2025-07-22 · 10 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Philip John Clamp as a director on 2025-04-30 · 1 page | View document |
| 14 Mar 2025 | Current accounting period extended from 2025-05-31 to 2025-06-30 · 1 page | View document |
| 25 Feb 2025 | Full accounts made up to 2024-05-31 · 28 pages | View document |
| 13 Feb 2025 | Satisfaction of charge 026098840006 in full · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Adam David Meadows as a director on 2024-11-26 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Anya Louise Burton as a secretary on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Philip John Clamp as a secretary on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Registered office address changed from Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2EY to First Floor Clifton Down House 54a Whiteladies Road, Clifton Bristol BS8 2NH on 2024-11-27 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Martin Ewings as a director on 2024-10-16 · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 026098840008 in full · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Victoria Louise Roythorne Parker as a director on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 026098840005 in full · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Feb 2024 | Full accounts made up to 2023-05-31 · 28 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Nov 2022 | Full accounts made up to 2022-05-31 · 29 pages | View document |
| 6 Oct 2022 | Change of details for Newick Holdings Ltd as a person with significant control on 2022-10-05 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Martin Ewings as a director on 2022-09-05 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Full accounts made up to 2021-05-31 · 31 pages | View document |
| 4 Feb 2022 | Termination of appointment of Adam Philip Hodgson as a director on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Adam Philip Hodgson as a secretary on 2022-02-04 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Christopher John Harper as a director on 2021-11-12 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr Andrew James Bamford as a director on 2021-11-12 · 2 pages | View document |
| 1 Oct 2021 | Registration of charge 026098840008, created on 2021-09-22 · 16 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026098840005 | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 6 Apr 2019 | DIRECTOR APPOINTED MR PAUL DEREK JEZZARD | View document |
| 6 Apr 2019 | SECRETARY APPOINTED MR PAUL DEREK JEZZARD | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA GALE | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GALE | View document |
| 21 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 1054 | View document |
| 11 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 20 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 1071 | View document |
| 5 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1051 | View document |
| 8 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | COMPANY BUSINESS 21/06/2016 | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ADOPT ARTICLES 18/02/2015 | View document |
| 25 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES DETTMAR | View document |
| 28 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 13 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR CHARLES EDWARD HUGHES | View document |
| 23 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2013 | ALTER ARTICLES 23/01/2013 | View document |
| 8 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1027 | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 12 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CHURCHWARD HOUSE KEMBLE DRIVE SWINDON WILTSHIRE SN2 2TA UNITED KINGDOM | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HELEN GALE / 09/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC JAMESON / 09/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN GALE / 09/07/2010 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM FIRST FLOOR, THE MARKET CENTRE THE SQUARE SWINDON WILTSHIRE SN1 3EB | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JAMESON | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED SANDRA HELEN GALE | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMESON / 01/12/2007 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: OAK TREE HOUSE EWEN NR. CIRENCESTER GLOUCESTERSHIRE, GL7 6BT | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | £ NC 1000/100000 11/04/98 | View document |
| 28 May 1998 | NC INC ALREADY ADJUSTED 11/04/98 | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 31 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 6 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 20 Jul 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 3 SHETLAND CLOSE RAMLEAZE SWINDON WILTSHIRE SN5 9RZ | View document |
| 22 May 1991 | SECRETARY RESIGNED | View document |
| 13 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |