OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Company number 05170353

Date	Type	Description	View / Download
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
14 Jun 2018	AP01	Appointment of Mr Michael Gary Rosenfeld as a director on 1 July 2017	(2 pages)
22 May 2018	AP01	Appointment of Sophie Anne Burton as a director on 6 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Olivia Patricia Burton as a director on 6 April 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2017	PSC04	Change of details for Mrs Imelda Mary Burton as a person with significant control on 28 June 2016	(2 pages)
05 Jul 2017	PSC04	Change of details for Mrs Imelda Mary Burton as a person with significant control on 30 June 2017	(2 pages)
05 Jul 2017	PSC01	Notification of Gerard Peter Burton as a person with significant control on 30 June 2016	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 100	(3 pages)
27 Jun 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 June 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
27 Jun 2017	PSC01	Notification of Michael Gary Rosenfeld as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Imelda Mary Burton as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Imelda Mary Burton on 12 January 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Ms Sophie Anne Burton on 12 January 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Gerard Peter Burton on 28 April 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
08 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
24 Mar 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Gerard Peter Burton as a director on 19 January 2015	(2 pages)

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