OSEL ARCHITECTURE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Registered office address changed from G.04 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2025-01-07 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mrs Victoria Shipton on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Mr William Terence Monan as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Ms Georgia Kachri on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard Mark Campanini on 2024-08-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to G.04 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2024-01-23 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Ms Georgia Kachri on 2023-08-23 |
| 23/08/2323 August 2023 | Director's details changed for Mrs Victoria Shipton on 2023-08-23 |
| 23/08/2323 August 2023 | Change of details for Mrs Victoria Shipton as a person with significant control on 2023-08-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Purchase of own shares. |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | 05/10/20 STATEMENT OF CAPITAL GBP 12000 |
| 28/01/2128 January 2021 | CESSATION OF GRAHAM ALAN RUSSELL AS A PSC |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RUSSELL |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SHIPTON |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALAN RUSSELL / 14/01/2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 26 OLDBURY PLACE LONDON W1U 5PR |
| 14/01/2014 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALAN RUSSELL / 14/01/2020 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE MONAN / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CAMPANINI / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHIPTON / 14/01/2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEYHAM |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR MATTHEW EDWARD WEYHAM |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD JONES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALAN RUSSELL / 31/07/2016 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TERENCE MONAN |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MS GEORGIA KACHRI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNCH |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALAN RUSSELL / 10/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CAMPANINI / 10/10/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNCH |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR ANTHONY LYNCH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR RICHARD MARK CAMPANINI |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LYNCH / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE MONAN / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RUSSELL / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RUSSELL / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD JONES / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LYNCH / 19/09/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHIPTON / 01/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS VICTORIA SHIPTON |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RUSSELL / 23/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE MONAN / 23/08/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | APPOINTED AS DIRECTORS 01/02/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 28 OLDBURY PLACE LONDON W1M 3AP |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | £ NC 100000/190000 13/12/96 |
| 03/03/973 March 1997 | £ NC 10000/100000 13/12 |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OSEL ARCHITECTURE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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