OSIRIAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Resolutions |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Registered office address changed from 25 25 Underhill Moulsford Wallingford South Oxon OX10 9JH England to 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from 22 Farnham Drive Caversham Reading Berkshire RG4 6NY to 25 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Colin John Lapthorn on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Tanya Verity Page on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Osirian Group Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Colin John Lapthorn as a person with significant control on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Satisfaction of charge 039544680004 in full |
| 04/05/234 May 2023 | Satisfaction of charge 1 in full |
| 04/05/234 May 2023 | Registration of charge 039544680005, created on 2023-05-03 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 28/01/2228 January 2022 | Registration of charge 039544680004, created on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Satisfaction of charge 039544680003 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039544680003 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/04/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLS |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | SECOND FILING WITH MUD 23/03/14 FOR FORM AR01 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 01/10/2009 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/147 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR PAUL WELLS |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANYA VERITY PAGE / 07/08/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 07/08/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GBP NC 1000/1999 24/11/08 |
| 02/12/082 December 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/082 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 27 FARNHAM DRIVE CAVERSHAM READING RG4 6NY |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED OVAL (1522) LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 23/03/0023 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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