OSMAN SYSTEMS LIMITED

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Company Documents

DateDescription
12/06/1712 June 2017 Annual accounts small company total exemption made up to 15 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts for year ending 15 Sep 2016

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06/09/166 September 2016 DISS40 (DISS40(SOAD))

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03/09/163 September 2016 Annual accounts small company total exemption made up to 15 September 2015

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16/08/1616 August 2016 FIRST GAZETTE

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWKAT OSMAN / 11/03/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARIF UDDIN MD SARWAR KAMAL / 01/05/2016

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts for year ending 15 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 15 September 2014

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWKAT OSMAN / 01/04/2015

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
ASHLEY HOUSE, UNIT 12 ASHLEY ROAD
LONDON
N17 9LZ
ENGLAND

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
174 DAMES ROAD
LONDON
E7 0EB

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
ASHLEY HOUSE UNIT 10
ASHLEY ROAD
LONDON
N17 9LZ
ENGLAND

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09/04/159 April 2015 DIRECTOR APPOINTED MR SHAWKAT OSMAN

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06/11/146 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts for year ending 15 Sep 2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
11 THORPE ROAD
FOREST GATE
LONDON
E7 9EA
UNITED KINGDOM

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR NERINGA SUMSKUTE

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21/10/1321 October 2013 DIRECTOR APPOINTED MS NERINGA SUMSKUTE

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR SHARIF KAMAL

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05/10/135 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 15 September 2013

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28/09/1328 September 2013 PREVSHO FROM 31/08/2014 TO 15/09/2013

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26/09/1326 September 2013 DIRECTOR APPOINTED MR SHARIF UDDIN MD SARWAR KAMAL

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR NERINGA SUMSKUTE

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25/09/1325 September 2013 DIRECTOR APPOINTED MR SHARIF UDDIN MD SARWAR KAMAL

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15/09/1315 September 2013 Annual accounts for year ending 15 Sep 2013

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAWKAT OSMAN

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07/08/137 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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