Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
PSC04 |
Change of details for Mr Darren Williams Carlisle as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC01 |
Notification of Aysha Marie Henderson as a person with significant control on 1 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mr Darren Williams Carlisle as a person with significant control on 6 February 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Darren Williams Carlisle as a person with significant control on 6 February 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Darren Williams Carlisle as a person with significant control on 6 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Nigel Glynn Wheatley as a person with significant control on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Nigel Glynn Wheatley as a director on 6 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Judith Carlisle as a director on 29 April 2022
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20 Jul 2022 |
PSC01 |
Notification of Darren Williams Carlisle as a person with significant control on 29 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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19 Jul 2022 |
PSC01 |
Notification of Nigel Glynn Wheatley as a person with significant control on 29 April 2022
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19 Jul 2022 |
PSC07 |
Cessation of Judith Carlisle as a person with significant control on 29 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 094860740001, created on 29 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Darren Williams Carlisle as a director on 7 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Nigel Glynn Wheatley as a director on 7 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
CERTNM |
Company name changed cw outsourcing LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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