OUTSOURCE ELECTRONICS LIMITED

Name:	OUTSOURCE ELECTRONICS LIMITED SEASON ELECTRONICS LTD
Address:	10A EAST STREET, FAREHAM, ENGLAND, PO16 0BN
Incorporation Date:	1989-06-02

Company Documents

date	name	form type
2023-01-03	CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES	CS01
2022-01-07	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2022-05-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2021-01-05	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-06-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2020-01-14	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-02-03	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKS	TM01
2020-08-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	AA
2019-01-03	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	AA
2019-09-25	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM10 EAST STREETFAREHAMHAMPSHIREPO16 0BN	AD01
2018-09-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	AA
2018-01-12	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-09-08	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-09-08	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLDBREATH	TM01
2017-04-20	COMPANY NAME CHANGED OUTSOURCE ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 20/04/17	CERTNM
2017-04-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2017-01-13	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2016-01-26	31/12/15 FULL LIST	AR01
2016-12-21	12/12/16 STATEMENT OF CAPITAL GBP 840667	SH01
2016-09-28	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2015-08-28	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-05-21	APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED	TM02
2015-01-26	31/12/14 FULL LIST	AR01
2015-09-28	FULL ACCOUNTS MADE UP TO 31/12/14	AA
2015-08-28	13/08/15 STATEMENT OF CAPITAL GBP 640667	SH01
2014-06-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2014-06-10	FULL ACCOUNTS MADE UP TO 31/12/13	AA
2014-06-17	03/06/14 STATEMENT OF CAPITAL GBP 364699	SH01
2014-01-23	31/12/13 FULL LIST	AR01
2013-07-23	DIRECTOR APPOINTED MR CARL HUNG	AP01
2013-06-17	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-06-17	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-07-22	APPOINTMENT TERMINATED, SECRETARY KEITH LONGMAN	TM02
2013-06-17	10/06/13 STATEMENT OF CAPITAL GBP 77699	SH01
2013-05-14	FULL ACCOUNTS MADE UP TO 30/09/12	AA
2013-01-29	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4	MG04
2013-07-22	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCARTH	TM01
2013-01-28	31/12/12 FULL LIST	AR01
2013-02-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2013-06-17	COMPANY BUSINESS 10/06/2013	RES13
2013-06-17	STATEMENT OF COMPANY'S OBJECTS	CC04
2013-11-21	23/09/13 STATEMENT OF CAPITAL GBP 164699	SH01
2013-06-17	17/06/13 STATEMENT OF CAPITAL GBP 27699	SH06
2013-07-29	DIRECTOR APPOINTED MR STEPHEN JOHN WILKS	AP01
2013-06-17	ADOPT ARTICLES 10/06/2013	RES01
2013-06-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-07-02	CURREXT FROM 30/09/2013 TO 31/12/2013	AA01
2013-07-22	CORPORATE SECRETARY APPOINTED WG SECRETARIES LIMITED	AP04
2013-07-22	APPOINTMENT TERMINATED, DIRECTOR KEITH LONGMAN	TM01
2012-01-11	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SCARTH / 31/12/2011	CH01
2012-02-27	FULL ACCOUNTS MADE UP TO 30/09/11	AA
2012-01-11	31/12/11 FULL LIST	AR01
2011-01-10	31/12/10 FULL LIST	AR01
2011-06-10	FULL ACCOUNTS MADE UP TO 30/09/10	AA
2011-03-23	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-01-25	31/12/09 FULL LIST	AR01
2010-06-21	FULL ACCOUNTS MADE UP TO 30/09/09	AA