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OUTDOOR SYSTEMS LIMITED

Company number 03781418

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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 Nov 2024 AP01 Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
21 Nov 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed for Mr Damian Cox on 8 July 2024
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
04 Jun 2024 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
04 Jun 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
30 May 2024 TM01 Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
16 Mar 2024 AA Accounts for a small company made up to 31 December 2022
21 Dec 2023 MR04 Satisfaction of charge 037814180001 in full
21 Dec 2023 MR04 Satisfaction of charge 037814180002 in full
12 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
01 May 2023 AA Accounts for a small company made up to 31 December 2021
15 Sep 2022 AA Accounts for a small company made up to 31 December 2020
05 Sep 2022 CH01 Director's details changed for Mr Damian Cox on 5 July 2021
30 Jun 2022 CH01 Director's details changed for Mr Jonathan Chandler on 11 June 2021
22 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
05 Jan 2022 PSC05 Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021
20 Sep 2021 CH01 Director's details changed for Mr Damian Cox on 5 July 2021
09 Jul 2021 AP01 Appointment of Jennifer Lyn Smith as a director on 8 July 2021
17 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 Jun 2021 PSC07 Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
24 May 2021 PSC02 Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021
13 May 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021