ONLINE SAFETY SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-17 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-17 with no updates

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21/06/2421 June 2024 Appointment of Ms Kirsty Gemma Sanders as a secretary on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Mr Jonathan Smith on 2024-06-19

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19/06/2419 June 2024 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to The Westlands 132 Compton Road Wolverhampton WV3 9QB on 2024-06-19

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19/06/2419 June 2024 Termination of appointment of Jonathan Smith as a secretary on 2024-06-19

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-17 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 SECRETARY APPOINTED JONATHAN SMITH

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19/05/2119 May 2021 APPOINTMENT TERMINATED, SECRETARY RUTH SMITH

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 17/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 28/07/2009

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01/10/091 October 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH SMITH / 28/07/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/12/0711 December 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/10/0623 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/12/055 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN

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14/11/0514 November 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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