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OUTSIDECLINIC LIMITED

Company number 02788492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2017 AP03 Appointment of Mr Robert John Brown as a secretary on 1 August 2017
18 Aug 2017 TM02 Termination of appointment of Richard Gibson as a secretary on 1 August 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 MR04 Satisfaction of charge 4 in full
10 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Jul 2016 AA Accounts for a medium company made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Richard Gibson as a director on 6 April 2016
11 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
26 Feb 2016 AP01 Appointment of Mr Stuart James Murray Burdett as a director on 19 February 2016
16 Oct 2015 AP03 Appointment of Mr Richard Gibson as a secretary on 14 October 2015
16 Oct 2015 TM02 Termination of appointment of David George Maddicks as a secretary on 14 October 2015
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
01 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
17 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Damien Nicholas Kenning on 1 January 2013
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares consolidated - auth cap clause cease to apply 31/05/2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1.00
21 Jun 2012 CC04 Statement of company's objects
21 May 2012 AA Accounts for a medium company made up to 30 September 2011
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4