OSIRIAN SOLUTIONS LIMITED

Company Documents

DateDescription
04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/02/1512 February 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 01/10/2009

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06/10/146 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/10/1315 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/10/1223 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/10/1120 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/10/1014 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 20/10/2009

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21/10/0921 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 07/08/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TANYA VERITY PAGE / 07/08/2009

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/10/0816 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/10/0624 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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22/10/0422 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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27/07/0427 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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