ORDNANCE SURVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 10/03/2510 March 2025 | Appointment of Mr Colin Hughes as a director on 2025-03-09 |
| 10/03/2510 March 2025 | Termination of appointment of Stephen Clyde Lake as a director on 2025-03-08 |
| 25/02/2525 February 2025 | Director's details changed for Mr Steven David Showell on 2025-02-14 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Mr Nicholas Paul Bolton as a director on 2023-10-02 |
| 24/07/2324 July 2023 | Appointment of Mr David Henderson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mrs Fiona Elizabeth Strens as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Michael Dean Yorwerth as a director on 2023-07-10 |
| 11/05/2311 May 2023 | Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 2023-05-03 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 11/05/2311 May 2023 | Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 2023-05-03 |
| 10/05/2310 May 2023 | Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 2023-05-03 |
| 10/05/2310 May 2023 | Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 2023-05-03 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Appointment of Mr James Arthur Coppin as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Termination of appointment of Emily Frances Ashwell as a director on 2021-12-14 |
| 21/10/2121 October 2021 | Director's details changed for Mr Stephen David Showell on 2021-10-07 |
| 13/10/2113 October 2021 | Appointment of Mr Stephen David Showell as a director on 2021-10-07 |
| 05/10/215 October 2021 | Termination of appointment of John Francis Clarke as a director on 2021-10-05 |
| 04/10/214 October 2021 | Termination of appointment of Stephen Blair as a director on 2021-10-04 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROHINTON MOBED |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ACKROYD |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR STEPHEN BLAIR |
| 19/10/1819 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MISS EMILY FRANCES ASHWELL |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROLFE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR DAVID FRANK HENDERSON |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS PHILIPPA JANE HIRD |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOSEY |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR IAIN ROLFE |
| 30/09/1730 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROLFE |
| 28/09/1728 September 2017 | SECOND FILING OF AP01 FOR IAIN ROLF |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR IAIN ROLFE |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS / 09/11/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELESS |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARGETTS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR KIERAN MURPHY |
| 13/05/1613 May 2016 | SECOND FILING FOR FORM SH01 |
| 24/03/1624 March 2016 | REDUCE SHARE PREM A/C 22/03/2016 |
| 24/03/1624 March 2016 | SOLVENCY STATEMENT DATED 22/03/16 |
| 24/03/1624 March 2016 | STATEMENT BY DIRECTORS |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 34000002 |
| 22/03/1622 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 34000000 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LESTER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR CLIVE MOSEY |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NUNN |
| 27/07/1527 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 34000000 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS WHITE |
| 02/06/152 June 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED MR JACQUES CADRANEL |
| 21/04/1521 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS CARR |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEPHEN CLYDE LAKE |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SIR ROBERT JOHN MARGETTS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'MEARA |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PIERS ADAM WHITE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN PATRICK LOVELESS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR CRAIG DOUGLAS LESTER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR IAN ALAN NUNN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR NEIL ANDREW ROSS ACKROYD |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR JONATHAN ROBERT O'MEARA |
| 03/02/153 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/153 February 2015 | COMPANY NAME CHANGED 070714 LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company