OSIRIS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-04-05

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-04-05

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-06 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/10/1515 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/10/149 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/10/1226 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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02/11/112 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/10/1012 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/11/092 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN LITTLE / 10/10/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/10/0716 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/10/0619 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/11/048 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/11/031 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/10/0115 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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29/01/0129 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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12/10/0012 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 DIRECTOR'S PARTICULARS CHANGED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 21 YORK ROAD NORTHAMPTON NN1 5QG

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29/08/9729 August 1997 SECRETARY'S PARTICULARS CHANGED

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/10/969 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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18/08/9618 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/03/9614 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/02/9629 February 1996 COMPANY NAME CHANGED COMPUTER MARVEL LIMITED CERTIFICATE ISSUED ON 01/03/96

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16/11/9516 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/12/9421 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 788-790 FINCHLEY ROAD LONDON

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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