OSG CLOUD LIMITED

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DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Director's details changed for Terrance Moore on 2023-06-28

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15/02/2315 February 2023 Cessation of Outsource Solutions (Ni) Ltd as a person with significant control on 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Notification of Outsource Group Holdings Limited as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR APPOINTED MR EAMONN BUNTING

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10/08/2010 August 2020 COMPANY NAME CHANGED OUTSOURCE SOLUTIONS (SERVICES) LIMITED CERTIFICATE ISSUED ON 10/08/20

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 COMPANY NAME CHANGED SYNERGY INTEGRATION (N.I.) LIMITED CERTIFICATE ISSUED ON 25/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTON

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON

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17/04/1817 April 2018 CESSATION OF ANNAGARVEY HOLDINGS LIMITED AS A PSC

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTSOURCE SOLUTIONS (NI) LTD

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM INTERGRATION HOUSE 7 GLENHOY ROAD AUGHER CO. TYRONE BT77 0DF

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15/01/1815 January 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 DIRECTOR APPOINTED TERRANCE MOORE

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH LYONS

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03/05/173 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 03/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 03/05/2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCELVANEY

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03/11/163 November 2016 ARTICLES OF ASSOCIATION

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03/11/163 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 3433

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03/11/163 November 2016 VARYING SHARE RIGHTS AND NAMES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/03/1618 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/04/158 April 2015 DIRECTOR APPOINTED PATRICK MCELVANEY

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/03/1325 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM INTERGRATION HOUSE 7 GLENROY ROAD AUGHER CO. TYRONE BT77 0DF

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/06/1213 June 2012 26/06/12 STATEMENT OF CAPITAL GBP 231

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCELVANEY

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CARL KELLY

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/05/1021 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCELVANEY / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL KELLY / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN LYONS / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 01/10/2009

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHNSTON / 01/10/2009

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 July 2009

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21/05/0921 May 2009 31/07/08 ANNUAL ACCTS

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11/05/0911 May 2009 09/03/09

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02/07/082 July 2008 CHANGE OF DIRS/SEC

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08/05/088 May 2008 RET BY CO PURCH OWN SHARS

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01/05/081 May 2008 31/07/07 ANNUAL ACCTS

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18/04/0818 April 2008 SPECIAL/EXTRA RESOLUTION

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18/04/0818 April 2008 CHANGE OF DIRS/SEC

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06/12/076 December 2007 CHANGE OF DIRS/SEC

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27/11/0727 November 2007 CHANGE OF DIRS/SEC

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15/11/0715 November 2007 CHANGE OF DIRS/SEC

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25/07/0725 July 2007 STATUTORY DECLARATION

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16/05/0716 May 2007 31/07/06 ANNUAL ACCTS

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04/05/074 May 2007 09/03/07 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 31/07/05 ANNUAL ACCTS

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24/03/0624 March 2006 09/03/06 ANNUAL RETURN SHUTTLE

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13/08/0513 August 2005 SPECIAL/EXTRA RESOLUTION

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13/08/0513 August 2005 NOT OF INCR IN NOM CAP

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13/08/0513 August 2005 UPDATED MEM AND ARTS

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13/08/0513 August 2005 SPECIAL/EXTRA RESOLUTION

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20/06/0520 June 2005 31/07/04 ANNUAL ACCTS

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16/05/0516 May 2005 09/03/05 ANNUAL RETURN SHUTTLE

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28/04/0428 April 2004 31/07/03 ANNUAL ACCTS

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24/04/0324 April 2003 31/07/02 ANNUAL ACCTS

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10/04/0310 April 2003 RETURN OF ALLOT OF SHARES

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01/04/031 April 2003 09/03/03 ANNUAL RETURN SHUTTLE

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22/07/0222 July 2002 CHANGE OF ARD

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03/07/023 July 2002 31/05/01 ANNUAL ACCTS

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04/04/024 April 2002 09/03/02 ANNUAL RETURN SHUTTLE

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03/07/013 July 2001 CHANGE OF ARD

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08/03/018 March 2001 09/03/01 ANNUAL RETURN SHUTTLE

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17/05/0017 May 2000 CHANGE OF DIRS/SEC

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17/05/0017 May 2000 CHANGE IN SIT REG ADD

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17/05/0017 May 2000 CHANGE OF DIRS/SEC

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09/03/009 March 2000 MEMORANDUM

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09/03/009 March 2000 DECLN COMPLNCE REG NEW CO

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09/03/009 March 2000 ARTICLES

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09/03/009 March 2000 PARS RE DIRS/SIT REG OFF

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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