About

Registered Number: 06479380
Date of Incorporation: 22/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Out of Band Solutions Ltd was founded on 22 January 2008 with its registered office in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at Out of Band Solutions Ltd. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOBOLD, Anne Elizabeth 01 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 13 November 2012
RP04 - N/A 29 June 2012
SH01 - Return of Allotment of shares 22 June 2012
RP04 - N/A 20 June 2012
RP04 - N/A 20 June 2012
AP01 - Appointment of director 12 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 31 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AAMD - Amended Accounts 27 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
225 - Change of Accounting Reference Date 18 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.