OSIRIAN GROUP LIMITED

Company Documents

Date	Description
09/06/259 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/10/248 October 2024	Confirmation statement made on 2024-10-06 with no updates View Document
03/09/243 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/07/2416 July 2024	Registration of charge 049231640001, created on 2024-07-16 View Document
27/03/2427 March 2024	Secretary's details changed for Tanya Verity Page on 2024-03-27 View Document
27/03/2427 March 2024	Change of details for Mr Colin John Lapthorn as a person with significant control on 2024-03-27 View Document
27/03/2427 March 2024	Director's details changed for Mr Colin John Lapthorn on 2024-03-27 View Document
27/03/2427 March 2024	Registered office address changed from 22 Farnham Drive Caversham Reading RG4 6NY to 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 2024-03-27 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
11/08/2311 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/07/2030 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View Document
23/07/1923 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
21/08/1821 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View Document
19/09/1719 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/07/175 July 2017	24/03/17 STATEMENT OF CAPITAL GBP 991 View Document
05/07/175 July 2017	APPROVE UNCONDITIONAL PURCHASE CONTRACT FOR AN OFF MARKET PURCHASE 24/03/2017 View Document
05/07/175 July 2017	RETURN OF PURCHASE OF OWN SHARES View Document
24/04/1724 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/04/2017 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/11/1511 November 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
26/08/1526 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/02/1516 February 2015	01/01/15 STATEMENT OF CAPITAL GBP 1100 View Document
16/02/1516 February 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014 View Document
16/02/1516 February 2015	01/01/15 STATEMENT OF CAPITAL GBP 1100 View Document

12/02/1512 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/10/1431 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 01/10/2009 View Document
06/10/146 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
13/02/1413 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
15/10/1315 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
25/02/1325 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
23/10/1223 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
17/02/1217 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
20/10/1120 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
28/01/1128 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
14/10/1014 October 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
01/02/101 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
21/10/0921 October 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 07/08/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / TANYA VERITY PAGE / 07/08/2009 View Document
04/03/094 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
16/10/0816 October 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
12/03/0812 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
22/10/0422 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
27/07/0427 July 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 View Document
30/10/0330 October 2003	DIRECTOR RESIGNED View Document
30/10/0330 October 2003	SECRETARY RESIGNED View Document
30/10/0330 October 2003	NEW SECRETARY APPOINTED View Document
30/10/0330 October 2003	NEW DIRECTOR APPOINTED View Document
30/10/0330 October 2003	REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
06/10/036 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OSIRIAN GROUP LIMITED

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