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OUTSOURCE BOOKKEEPING & PAYROLL LTD

Company number 08763989

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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)
25 Jan 2016 CH01 Director's details changed for Mr Shamas Ulhaq on 23 January 2015
03 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 May 2015 CH01 Director's details changed for Mr Shamas Ulhaq on 20 May 2015
05 May 2015 CH01 Director's details changed for Mr Shamas Ulhaq on 3 May 2015
01 May 2015 CERTNM Company name changed accounts and finance solutions LTD\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
21 Jan 2015 CH01 Director's details changed for Mr Shamas Ul Haq on 20 January 2015
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 AD02 Register inspection address has been changed to 19 Bridgewater Court Bridgewater Road Wembley Middlesex HA0 1AU
01 Dec 2014 CH01 Director's details changed for Mr Shamas Ul Haq on 2 February 2014
18 Sep 2014 AD01 Registered office address changed from No.1 Olympic Way Wembley Middlesex HA9 0NP England to Kemp House City Road London EC1V 2NX on 18 September 2014
14 Nov 2013 AD01 Registered office address changed from 4 the Spinney Wembley HA0 2QS England on 14 November 2013
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted