OSBORN CUSTOMS SERVICES LTD

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DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/05/251 May 2025 Appointment of Mr Wiebe Wijnia as a director on 2025-03-01

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24/03/2524 March 2025 Termination of appointment of Elizabeth Margaret Gildea as a director on 2025-01-10

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24/03/2524 March 2025 Confirmation statement made on 2024-10-31 with no updates

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Accounts for a small company made up to 2023-12-31

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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14/03/2414 March 2024 Termination of appointment of Frank Robbert Weermeijer as a director on 2024-03-14

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14/03/2414 March 2024 Appointment of Mr John Evert Wegman as a director on 2024-03-14

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13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with no updates

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14/10/2314 October 2023 Accounts for a small company made up to 2022-12-31

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-31 with updates

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28/11/2228 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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08/11/228 November 2022 Appointment of Ms Elizabeth Margaret Gildea as a director on 2022-11-04

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08/11/228 November 2022 Termination of appointment of Paul Van Gool as a director on 2022-11-04

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13/05/2213 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Registered office address changed from 5 Marshall Road Gillingham Kent ME8 0AR England to Unit 4, Suite 16 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Rebecca Elizabeth Osborn as a secretary on 2022-05-05

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12/05/2212 May 2022 Appointment of Mr Frank Robbert Weermeijer as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Steven John Osborn as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Gavin Paul Osborn as a director on 2022-05-05

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12/05/2212 May 2022 Termination of appointment of Rebecca Osborn as a director on 2022-05-05

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12/05/2212 May 2022 Change of share class name or designation

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Cessation of Gavin Paul Osborn as a person with significant control on 2022-05-05

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12/05/2212 May 2022 Cessation of Rebecca Elizabeth Osborn as a person with significant control on 2022-05-05

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12/05/2212 May 2022 Notification of Customs Support Group Uk Limited as a person with significant control on 2022-05-05

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12/05/2212 May 2022 Appointment of Mr Paul Van Gool as a director on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2016-11-01

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL OSBORN / 12/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 SECRETARY APPOINTED MRS REBECCA ELIZABETH OSBORN

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY ANN OSBORN

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH OSBORN

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 45 HAZLEMERE DRIVE GILLINGHAM KENT ME7 2TE

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03/11/173 November 2017 SECRETARY APPOINTED MRS REBECCA ELIZABETH OSBORN

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MRS REBECCA OSBORN

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL OSBORN / 15/06/2010

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24/06/1024 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OSBORN / 15/06/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 LOCATION OF DEBENTURE REGISTER

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24/06/0924 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN OSBORN / 24/06/2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 43 HAZLEMERE DRIVE GILLINGHAM KENT ME7 2TE

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/08/025 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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28/06/0128 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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