OUTLINE PROTOTYPE SERVICES LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2022-08-31 => 2024-05-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM HUSSAIN
2023-04-03 update statutory_documents CESSATION OF CARL ROBERTS AS A PSC
2023-04-03 update statutory_documents CESSATION OF KHADIM HUSSAIN AS A PSC
2023-04-03 update statutory_documents CESSATION OF STEPHEN TODD AS A PSC
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADIM HUSSAIN
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL ROBERTS
2022-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-23 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-22 update statutory_documents FIRST GAZETTE
2022-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-09-13 update statutory_documents DIRECTOR APPOINTED MR ASIM HUSSAIN
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-06-20 update account_category NO ACCOUNTS FILED => null
2019-06-20 update accounts_last_madeup_date null => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-25 => 2020-05-31
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-03-13 update statutory_documents CESSATION OF PETER DONALDSON AS A PSC
2019-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TODD
2018-03-07 delete sic_code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
2018-03-07 insert sic_code 22290 - Manufacture of other plastic products
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-10-07 insert company_previous_name 4K PROTOTYPES & MODELS LTD
2017-10-07 update name 4K PROTOTYPES & MODELS LTD => OUTLINE PROTOTYPE SERVICES LTD
2017-09-18 update statutory_documents COMPANY NAME CHANGED 4K PROTOTYPES & MODELS LTD CERTIFICATE ISSUED ON 18/09/17
2017-08-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION