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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)
29 Aug 2024	CH01	Director's details changed for Mr Damian Cox on 8 July 2024	View PDF Director's details changed for Mr Damian Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	MR04	Satisfaction of charge 037814180001 in full	View PDF Satisfaction of charge 037814180001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 037814180002 in full	View PDF Satisfaction of charge 037814180002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
05 Sep 2022	CH01	Director's details changed for Mr Damian Cox on 5 July 2021	View PDF Director's details changed for Mr Damian Cox on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Jonathan Chandler on 11 June 2021	View PDF Director's details changed for Mr Jonathan Chandler on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC05	Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021	View PDF Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Damian Cox on 5 July 2021	View PDF Director's details changed for Mr Damian Cox on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Jennifer Lyn Smith as a director on 8 July 2021	View PDF Appointment of Jennifer Lyn Smith as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC07	Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021	View PDF Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021	View PDF Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	View PDF Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MR01	Registration of charge 037814180002, created on 23 April 2021	View PDF Registration of charge 037814180002, created on 23 April 2021 - link opens in a new window - 215 pages (215 pages)

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OUTDOOR SYSTEMS LIMITED

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