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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Terrance Moore on 28 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
PSC07 |
Cessation of Outsource Solutions (Ni) Ltd as a person with significant control on 31 December 2022
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15 Feb 2023 |
PSC02 |
Notification of Outsource Group Holdings Limited as a person with significant control on 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AP01 |
Appointment of Mr Eamonn Bunting as a director on 1 October 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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13 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-20
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17 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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17 Apr 2018 |
TM02 |
Termination of appointment of Brian Johnston as a secretary on 1 February 2017
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17 Apr 2018 |
TM01 |
Termination of appointment of Brian Johnston as a director on 1 February 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from Intergration House 7 Glenhoy Road Augher Co. Tyrone BT77 0DF to 3 Plasketts Close Antrim BT41 4LY on 17 April 2018
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17 Apr 2018 |
PSC02 |
Notification of Outsource Solutions (Ni) Ltd as a person with significant control on 1 February 2018
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17 Apr 2018 |
PSC07 |
Cessation of Annagarvey Holdings Limited as a person with significant control on 1 February 2018
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