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A B OUTSOURCING LIMITED

Company number 03391884

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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)
23 Dec 2021 AP01 Appointment of Mrs Clare Alison Dallimore as a director on 23 December 2021
23 Dec 2021 AP01 Appointment of Miss Poppy Parsons as a director on 23 December 2021
23 Dec 2021 AP01 Appointment of Mrs Sadie Parsons as a director on 23 December 2021
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
08 Jul 2021 PSC07 Cessation of Finance Yorkshire Equity Gp Ltd as a person with significant control on 10 June 2021
07 Jul 2021 TM01 Termination of appointment of Stephen Cardwell as a director on 11 June 2021
28 Jun 2021 MR04 Satisfaction of charge 033918840006 in full
10 Jun 2021 MR01 Registration of charge 033918840007, created on 1 June 2021
22 Dec 2020 TM02 Termination of appointment of Gary Parsons as a secretary on 8 October 2020
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2018 MR01 Registration of charge 033918840006, created on 20 August 2018
09 Aug 2018 SH20 Statement by Directors
09 Aug 2018 SH19 Statement of capital on 9 August 2018
  • GBP 1,375
09 Aug 2018 CAP-SS Solvency Statement dated 10/07/18
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/07/2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
17 May 2018 TM01 Termination of appointment of Stephen John Sutherland as a director on 31 March 2018
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015