OSMAN CONSULTING LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-23 with no updates

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

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25/08/2325 August 2023 Amended total exemption full accounts made up to 2021-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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23/08/2323 August 2023 Cessation of El-Zafarani Osman as a person with significant control on 2021-03-10

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23/08/2323 August 2023 Confirmation statement made on 2023-07-12 with no updates

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23/08/2323 August 2023 Cessation of Ahmed Osman as a person with significant control on 2021-03-08

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21/08/2321 August 2023 Amended total exemption full accounts made up to 2021-12-31

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17/08/2317 August 2023 Micro company accounts made up to 2022-12-31

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

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04/02/224 February 2022 Satisfaction of charge 085890360001 in full

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

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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02/03/212 March 2021 31/12/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EL-ZAFARANI OSMAN / 07/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EL-ZAFARANI OSMAN / 07/01/2021

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

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28/12/2028 December 2020 DIRECTOR APPOINTED MISS NADDA OSMAN

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED OSMAN / 02/10/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR EL-ZAFARANI OSMAN / 02/10/2019

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085890360001

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 ADOPT ARTICLES 22/05/2019

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

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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25/05/1825 May 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR MUSTAFA OSMAN / 28/06/2016

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EL-ZAFARANI OSMAN / 01/01/2017

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EL-ZAFARANI OSMAN / 01/01/2017

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED OSMAN / 01/08/2017

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

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EL-ZAFARANI OSMAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED OSMAN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA OSMAN

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

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19/09/1619 September 2016 SECRETARY APPOINTED MR HAMZA OSMAN

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/06/1627 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR HAMZA OSMAN

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02/07/152 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMZA OSMAN / 01/10/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR RIANNE TEN VEEN

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O OSMAN CONSULTING LTD AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AE ENGLAND

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24/09/1424 September 2014 DIRECTOR APPOINTED MS RIANNE CORNELIE TEN VEEN

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23/09/1423 September 2014 DIRECTOR APPOINTED MR EL-ZAFARANI OSMAN

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23/09/1423 September 2014 DIRECTOR APPOINTED MR AHMED OSMAN

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 1 METCHLEY CROFT SHIRLEY SOLIHULL WEST MIDLANDS B90 4TR

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23/09/1423 September 2014 DIRECTOR APPOINTED MR HAMZA OSMAN

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAFA OSMAN / 30/06/2013

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23/07/1423 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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