OUTSYSTEMS LIMITED
Company number 08360814 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Director's details changed · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 18 Dec 2025 | Appointment of Mr Mark Anthony Quigley as a director on 2025-12-02 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Teresa Ann Occhiolini as a director on 2025-12-02 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 083608140001 in full · 4 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 10 Jun 2024 | Termination of appointment of Rui Pedro Folgado Bras Pereira as a director on 2024-05-31 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Paulo Alexandre Grilo Rosado as a director on 2024-05-31 · 1 page | View document |
| 10 Jun 2024 | Appointment of Ms Teresa Ann Occhiolini as a director on 2024-05-31 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Paulo Alexandre Grilo Rosado on 2023-09-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 5 Jun 2023 | Director's details changed for Ms June Dana Duchesne on 2023-04-28 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Timothy James Maccarrick as a director on 2023-04-28 · 1 page | View document |
| 3 May 2023 | Appointment of Ms June Dana Duchesne as a director on 2023-04-28 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 3 pages | View document |
| 9 Dec 2022 | Registration of charge 083608140001, created on 2022-12-08 · 39 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Carlos Manuel Gregorio Alves on 2022-11-21 · 2 pages | View document |
| 10 Nov 2022 | Cessation of Paulo Alexandre Grilo Rosado as a person with significant control on 2022-10-24 · 1 page | View document |
| 10 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MANUEL GREGORIO ALVES / 23/01/2020 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO PEREIRA PIMENTA E SILVA | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PEDRO FOLGADO BRAS PEREIRA / 01/01/2019 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES MACCARRICK | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR PEDRO JORGE PEREIRA PIMENTA E SILVA | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RUI VIEIRA ALVES CARIAS DE SOUSA | View document |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 10 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 28 Apr 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RUI PEDRO FOLGADO BRAS PEREIRA | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE GRILO ROSADO / 22/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI JORGE VIEIRA ALVES CARIAS DE SOUSA / 22/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MANUEL GREGORIO ALVES / 22/02/2018 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE GRILO ROSADO / 22/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PEDRO FOLGADO BRAS PEREIRA / 22/02/2018 | View document |
| 18 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 18 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 4 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 21 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 28 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 3 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 4 Feb 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 15 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |