Company Information for OUTSOURCE SOLUTIONS (NI) LTD
3 PLASKETTS CLOSE, ANTRIM, CO. ANTRIM, BT41 4LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OUTSOURCE SOLUTIONS (NI) LTD | |
Legal Registered Office | |
3 PLASKETTS CLOSE ANTRIM CO. ANTRIM BT41 4LY Other companies in BT41 | |
Company Number | NI037743 | |
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Company ID Number | NI037743 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749860873 |
Last Datalog update: | 2024-03-06 19:52:02 |
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Officer | Role | Date Appointed |
---|---|---|
TERRANCE JOHN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JUNE MOORE |
Company Secretary | ||
VALERIE JUNE MOORE |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE JOHN REID FOUNDATION | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
CAMARA EDUCATION UK LTD | Director | 2012-05-22 | CURRENT | 2009-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Terrance John Moore on 2023-06-28 | ||
Resolutions passed:<ul><li>Resolution Other company business 31/12/2022</ul> | ||
Notification of Outsource Group Holdings Limited as a person with significant control on 2022-12-31 | ||
CESSATION OF TERRANCE JOHN MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VALERIE JUNE MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EAMONN BUNTING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0377430006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377430005 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/12/14 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM 212 Dunminning Road Glarryford Ballymena Co. Antrim BT44 9PP Northern Ireland | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN MOORE / 19/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 4 KILN PARK TEMPLEPATRICK CO. ANTRIM BT39 0BB | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE MOORE | |
AR01 | 19/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE MOORE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JOHN MOORE / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JUNE MOORE / 19/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 19/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 19/01/08 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
371S(NI) | 19/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 19/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 19/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 19/01/03 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 19/01/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/01/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
Outstanding | CLOSE INVOICE FINANCE LIMITED | ||
MORTGAGE/CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSOURCE SOLUTIONS (NI) LTD
OUTSOURCE SOLUTIONS (NI) LTD owns 6 domain names.
maliz.co.uk outsourcesolutions.co.uk tjohnston.co.uk itpartner.co.uk secureitsystems.co.uk accountantsbelfast.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OUTSOURCE SOLUTIONS (NI) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |