OS1 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-09 with no updates

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25/09/2425 September 2024 Registered office address changed from C/O Eaccounts Ltd Cardigan House Ground Floor, Castle Court Swansea SA7 9LA United Kingdom to 126 West Cross Lane West Cross Swansea SA3 5NG on 2024-09-25

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Change of details for Mr Andrew Mathews as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mr Andrew Mathews on 2023-09-18

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15/09/2315 September 2023 Confirmation statement made on 2023-09-09 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Registered office address changed from C/O Eaccounts Ltd Unit 5 - Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Eaccounts Ltd Cardigan House Ground Floor, Castle Court Swansea SA7 9LA on 2021-11-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Registration of charge 121986650001, created on 2021-07-12

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM 29 GLAN YR AFON GORSEINON SWANSEA SA4 4QG WALES

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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