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INLINE OUTSOURCING LIMITED

Company number 05535302

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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)
12 Mar 2015 CH01 Director's details changed for Mr Colin Michael Howell on 12 March 2015
12 Sep 2014 AA Full accounts made up to 5 April 2014
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 600
01 Sep 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
01 Sep 2014 AD02 Register inspection address has been changed from Unitum House the Chase John Tate Road Hertford SG13 7NN England to Pannell House Park Street Guildford Surrey GU1 4HN
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 600.00
09 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2013
19 Dec 2013 AA Full accounts made up to 5 April 2013
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resign/appoint auditor 01/09/2013
20 Sep 2013 AA03 Resignation of an auditor
13 Sep 2013 AD01 Registered office address changed from 4 - 5 Park Place London SW1A 1LP England on 13 September 2013
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 600
  • ANNOTATION A second filed AR01 was registered on 09/01/2014
10 Sep 2013 AD02 Register inspection address has been changed
04 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 MR04 Satisfaction of charge 1 in full
13 May 2013 AD01 Registered office address changed from Cobb House, 2Nd Floor, 2-4 Oyster Lane, Byfleet West Byfleet Surrey KT14 7DU on 13 May 2013
30 Apr 2013 TM01 Termination of appointment of David Bailey as a director
18 Apr 2013 AA Full accounts made up to 5 April 2012
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 5 April 2012
02 Sep 2011 AP01 Appointment of Mr Alan Stuart Little as a director
02 Sep 2011 AP01 Appointment of Mr Tim Cumberland as a director
26 Aug 2011 AP01 Appointment of Mr Philip Lloyd Benson as a director