Companies House does not verify the accuracy of the information filed

Advanced company search

OUTSOURCE SECRETARIAL SERVICES LTD

Company number 04194688

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Mr Richard Leslie Phillips as a secretary	View PDF Appointment of Mr Richard Leslie Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP03	Appointment of Mr Richard Leslie Phillips as a secretary	View PDF Appointment of Mr Richard Leslie Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP03	Appointment of Mr Richard Leslie Phillips as a secretary on 1 August 2016	View PDF Appointment of Mr Richard Leslie Phillips as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Vanessa French as a secretary on 1 August 2016	View PDF Termination of appointment of Vanessa French as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Richard Leslie Phillips as a director on 31 July 2016	View PDF Appointment of Mr Richard Leslie Phillips as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH03	Secretary's details changed for Mr Richard Leslie Phillips on 25 July 2016
01 Aug 2016	TM01	Termination of appointment of Richard Leslie Phillips as a director on 25 July 2016	View PDF Termination of appointment of Richard Leslie Phillips as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Ms Vanessa Rose Bradbury French on 29 July 2016	View PDF Director's details changed for Ms Vanessa Rose Bradbury French on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AD02	Register inspection address has been changed to 23 London Road London Road Downham Market Norfolk PE38 9BJ	View PDF Register inspection address has been changed to 23 London Road London Road Downham Market Norfolk PE38 9BJ - link opens in a new window - 1 page (1 page)
29 Jul 2016	AD01	Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 29 July 2016	View PDF Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AD01	Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 29 July 2016	View PDF Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AD01	Registered office address changed from 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 23 London Road London Road Downham Market Norfolk PE38 9BJ on 29 July 2016	View PDF Registered office address changed from 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 23 London Road London Road Downham Market Norfolk PE38 9BJ on 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AD01	Registered office address changed from 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ England to 42 Chapel Street Kings Lynn Norfolk PE30 1EF on 29 July 2016	View PDF Registered office address changed from 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ England to 42 Chapel Street Kings Lynn Norfolk PE30 1EF on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP03	Appointment of Mr Richard Leslie Phillips as a secretary on 20 July 2016	View PDF Appointment of Mr Richard Leslie Phillips as a secretary on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AD01	Registered office address changed from 17 High Street High Street Downham Market Norfolk PE38 9DA England to 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ on 13 June 2016	View PDF Registered office address changed from 17 High Street High Street Downham Market Norfolk PE38 9DA England to 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ on 13 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM02	Termination of appointment of Vanessa Rose Bradbury French as a secretary on 13 May 2016	View PDF Termination of appointment of Vanessa Rose Bradbury French as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from 17 High Street Downham Market Norfolk PE38 9DA England to 17 High Street High Street Downham Market Norfolk PE38 9DA on 24 May 2016	View PDF Registered office address changed from 17 High Street Downham Market Norfolk PE38 9DA England to 17 High Street High Street Downham Market Norfolk PE38 9DA on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 17 High Street Downham Market Norfolk PE38 9DA on 24 May 2016	View PDF Registered office address changed from Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 17 High Street Downham Market Norfolk PE38 9DA on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Richard Leslie Phillips as a director on 13 May 2016	View PDF Appointment of Mr Richard Leslie Phillips as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Richard Leslie Phillips as a director on 13 May 2016	View PDF Termination of appointment of Richard Leslie Phillips as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	CH01	Director's details changed for Ms Vanessa Rose Bradbury French on 1 April 2016	View PDF Director's details changed for Ms Vanessa Rose Bradbury French on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH03	Secretary's details changed for Ms Vanessa Rose Bradbury French on 1 April 2016	View PDF Secretary's details changed for Ms Vanessa Rose Bradbury French on 1 April 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?