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OUTSOURCING UK LIMITED

Company number 10280945

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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)
20 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/10/2023
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
18 May 2023 AP01 Appointment of Mr Masashi Umehara as a director on 30 April 2023
18 May 2023 TM01 Termination of appointment of Kazuhiko Suzuki as a director on 30 April 2023
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2020
  • GBP 44,000,001
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 44,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29.04.2021.
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
25 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 24 March 2019
25 Oct 2018 AP03 Appointment of Mr Timothy John Francis Collins as a secretary on 4 October 2018
05 Sep 2018 AP01 Appointment of Mr Charles Edward Bruin as a director on 23 August 2018
05 Sep 2018 AP01 Appointment of Mr Yuya Ono as a director on 23 August 2018
05 Sep 2018 AP01 Appointment of Mr Kazuhiko Suzuki as a director on 23 August 2018
05 Sep 2018 AP01 Appointment of Mr Nicholas Sean Tubbs as a director on 23 August 2018
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 AD01 Registered office address changed from 12B, Beehive 3 Lingfield Point Darlington Durham DL1 1YN United Kingdom to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 18 December 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates