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OUTSOURCE CONSULTING LTD

Company number 14536755

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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)
05 Oct 2024	AD01	Registered office address changed from Park House Bell&Co, Park House Park Square West Leeds LS1 2PW England to Prospect House Rouen Road Norwich NR1 1RE on 5 October 2024	View PDF Registered office address changed from Park House Bell&Co, Park House Park Square West Leeds LS1 2PW England to Prospect House Rouen Road Norwich NR1 1RE on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC01	Notification of Iain Edward Thomas St John as a person with significant control on 26 July 2024	View PDF Notification of Iain Edward Thomas St John as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Et Partners Ltd as a person with significant control on 26 July 2024	View PDF Cessation of Et Partners Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	Registered office address changed from 31 Park Row Leeds LS1 5JD England to Park House Bell&Co, Park House Park Square West Leeds LS1 2PW on 14 August 2024	View PDF Registered office address changed from 31 Park Row Leeds LS1 5JD England to Park House Bell&Co, Park House Park Square West Leeds LS1 2PW on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	CERTNM	Company name changed et payroll services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed et payroll services LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Mr Iain Edward Thomas St John as a director on 19 June 2024	View PDF Appointment of Mr Iain Edward Thomas St John as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Anna Elizabeth Read as a director on 19 June 2024	View PDF Termination of appointment of Anna Elizabeth Read as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 20 June 2024	View PDF Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC02	Notification of Et Partners Ltd as a person with significant control on 20 October 2023	View PDF Notification of Et Partners Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Peterson James & Co Ltd as a person with significant control on 20 October 2023	View PDF Cessation of Peterson James & Co Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from 59-60 C/O Peterson James & Co Ltd, Thames Street Windsor SL4 1TX United Kingdom to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 20 October 2023	View PDF Registered office address changed from 59-60 C/O Peterson James & Co Ltd, Thames Street Windsor SL4 1TX United Kingdom to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CERTNM	Company name changed pj payroll services LTD\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed pj payroll services LTD\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Pierre James Netty as a director on 13 October 2023	View PDF Termination of appointment of Pierre James Netty as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Anna Elizabeth Read as a director on 13 October 2023	View PDF Appointment of Anna Elizabeth Read as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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