OSMO DATA TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
06/04/256 April 2025 | Satisfaction of charge 049561030005 in full |
24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
21/05/2421 May 2024 | Appointment of Mr Thomas Maycock as a director on 2024-05-09 |
21/05/2421 May 2024 | Termination of appointment of Gavin Anthony Peter Lyons as a director on 2024-05-09 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
18/01/2318 January 2023 | Termination of appointment of Andrew John Dancer as a director on 2022-12-13 |
27/10/2227 October 2022 | Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP England to Magna House, First Floor 18-32 London Road Staines-upon-Thames TW18 4BP on 2022-10-27 |
13/10/2113 October 2021 | Appointment of Mr Bruce Michael Martin as a director on 2021-09-14 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
12/12/1912 December 2019 | DIRECTOR APPOINTED MR PETER DOUGLAS JOHNSTON |
28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN DANCER |
22/05/1922 May 2019 | ADOPT ARTICLES 30/04/2019 |
08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049561030005 |
01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049561030004 |
22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY PETER LYONS / 21/11/2018 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
06/11/186 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL GOGGIN / 18/06/2018 |
19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049561030004 |
05/01/185 January 2018 | CESSATION OF TAX COMPUTER SYSTEMS LIMITED AS A PSC |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAX SYSTEMS HOLDINGS LIMITED |
02/01/182 January 2018 | ADOPT ARTICLES 12/12/2017 |
16/11/1716 November 2017 | CESSATION OF OLIVER CHADWICK AS A PSC |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAX COMPUTER SYSTEMS LIMITED |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HARVEY |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SEWELL |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNTON |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHADWICK |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CHADWICK |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COBURN |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERITAGE |
05/05/175 May 2017 | DIRECTOR APPOINTED MR KEVIN PAUL GOGGIN |
05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HERITAGE |
05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT ENGLAND |
05/05/175 May 2017 | SECRETARY APPOINTED MR ADRIAN WILLIAM HARVEY |
05/05/175 May 2017 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
11/10/1611 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 147195 |
14/09/1614 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 141180 |
24/05/1624 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 127784 |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM BRIDGE HOUSE SOUTH STREET FARNHAM SURREY GU9 7RS |
10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/03/1513 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
13/03/1513 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
13/03/1513 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 03/12/2014 |
03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 03/12/2014 |
03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COBURN / 03/12/2014 |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 13/11/2013 |
14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/10/1310 October 2013 | COMPANY NAME CHANGED VISION CRITICAL LIMITED CERTIFICATE ISSUED ON 10/10/13 |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/11/1230 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
23/11/1123 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/11/1024 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 24/11/2010 |
29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BROWN / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE CHADWICK / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME TERENCE SEWELL / 23/11/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERITAGE / 23/11/2009 |
23/11/0923 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES EDWARD CHADWICK / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COBURN / 23/11/2009 |
24/09/0924 September 2009 | DIRECTOR APPOINTED MR JOHN THORNTON |
22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LODGE |
13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM FIRST FLOOR OFFICES 6-7 WEST STREET FARNHAM SURREY GU9 7DN |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/11/071 November 2007 | COMPANY NAME CHANGED CREDIT-IQ LIMITED CERTIFICATE ISSUED ON 01/11/07 |
27/11/0627 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
20/02/0620 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | SECRETARY RESIGNED |
23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
23/07/0523 July 2005 | £ NC 100000/160000 28/06 |
19/07/0519 July 2005 | £ NC 100/100000 23/05 |
19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 9 BEAVERS ROAD FARNHAM SURREY GU9 7BD |
04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | NEW SECRETARY APPOINTED |
08/12/038 December 2003 | DIRECTOR RESIGNED |
08/12/038 December 2003 | SECRETARY RESIGNED |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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