OUTDOOR SYSTEMS LIMITED

Company number 03781418

Date	Type	Description	View / Download
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
29 Apr 2021	MR01	Registration of charge 037814180001, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
05 Jun 2020	CC04	Statement of company's objects	(2 pages)
15 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Damian Cox as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 April 2020	(2 pages)
06 Apr 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 4 April 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Geoffrey Samuel Martin Tweedy as a director on 4 April 2020	(1 page)
06 Apr 2020	TM02	Termination of appointment of Fiona Tweedy as a secretary on 4 April 2020	(1 page)
06 Apr 2020	PSC07	Cessation of Geoffrey Samuel Martin Tweedy as a person with significant control on 4 April 2020	(1 page)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(5 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(5 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of Geoffrey Samuel Martin Tweedy as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)