OUTSOURCED BUSINESS SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09550989 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2015 |
| Age | 9 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
OUTSOURCED BUSINESS SOLUTIONS LIMITED is an active private limited company with number 09550989. It was incorporated 9 years, 27 days ago, on 20 April 2015. The company address is Maling Exchange, Hoults Yard Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 31 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 31 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 31 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Nicholas Francis Charles Clarke
Documents
Accounts with accounts type small
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095509890004
Charge creation date: 2022-05-31
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Jane Stone
Appointment date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-15
Charge number: 095509890003
Documents
Confirmation statement with updates
Date: 13 Feb 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Old address: Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England
New address: Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL
Change date: 2021-11-22
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-16
New address: Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL
Old address: Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA England
Change date: 2021-11-15
New address: Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-10
Charge number: 095509890001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-10
Charge number: 095509890002
Documents
Change account reference date company previous extended
Date: 25 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Clarke
Termination date: 2021-06-11
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gayle Elizabeth Hargie
Termination date: 2021-06-11
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-11
Officer name: Mrs Michelle Marinos
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Brooker
Appointment date: 2021-06-11
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Dunmore
Appointment date: 2021-06-11
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-11
Psc name: Nicholas Clarke
Documents
Notification of a person with significant control
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Payroll Software & Services Group Limited
Notification date: 2021-06-11
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Gayle Elizabeth Hargie
Change date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA
Old address: Wilson House Lorne Park Road Bournemouth BH1 1JN England
Change date: 2021-03-02
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-16
Capital : 105.27 GBP
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Francis Charles Clarke
Change date: 2019-12-16
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Joesph Clarke
Cessation date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gayle Roast
Change date: 2019-06-01
Documents
Confirmation statement with no updates
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gayle Roast
Appointment date: 2018-07-01
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-11
New address: Wilson House Lorne Park Road Bournemouth BH1 1JN
Old address: Discovery Court 551 - 553 Wallisdown Road Poole BH12 5AG United Kingdom
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Change account reference date company previous shortened
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Incorporation company
Date: 20 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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