Companies House does not verify the accuracy of the information filed

OUTOFOFFICEDOTCOM LIMITED

Company number 09315268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Mr Darren Burn on 5 February 2024	View PDF Director's details changed for Mr Darren Burn on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2023	PSC02	Notification of Out Travel Limited as a person with significant control on 2 May 2023	View PDF Notification of Out Travel Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of Darren Burn as a person with significant control on 2 May 2023	View PDF Cessation of Darren Burn as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Ross Andrew Marshall as a person with significant control on 2 May 2023	View PDF Cessation of Ross Andrew Marshall as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC04	Change of details for Mr Darren Michael Burn as a person with significant control on 6 April 2022	View PDF Change of details for Mr Darren Michael Burn as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	CH01	Director's details changed for Mr Darren Burn on 6 April 2022	View PDF Director's details changed for Mr Darren Burn on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	CH01	Director's details changed for Mr Ross Andrew Marshall on 6 April 2022	View PDF Director's details changed for Mr Ross Andrew Marshall on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	CH01	Director's details changed for Mr Darren Burn on 6 April 2022	View PDF Director's details changed for Mr Darren Burn on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	AD01	Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Sovereign House Church Street Brighton BN1 1UJ on 9 April 2022	View PDF Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Sovereign House Church Street Brighton BN1 1UJ on 9 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC04	Change of details for Mr Darren Burn as a person with significant control on 6 April 2022	View PDF Change of details for Mr Darren Burn as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Andrew Jamieson Harding as a person with significant control on 6 April 2022	View PDF Cessation of Andrew Jamieson Harding as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Andrew Jamieson Harding as a director on 6 April 2022	View PDF Termination of appointment of Andrew Jamieson Harding as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 May 2021	PSC04	Change of details for Mr Andrew Jamieson Harding as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Jamieson Harding as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OUTOFOFFICEDOTCOM LIMITED

Filter by category