OSNEY SECURITY CONSULTING LTD

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Company Documents

DateDescription
01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM APARTMENT 6 FOWGAY HALL DINGLE LANE SOLIHULL WEST MIDLANDS B91 3PB ENGLAND

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 15/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 15/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 10/01/2020

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 10/01/2020

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/10/1926 October 2019 DISS40 (DISS40(SOAD))

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 05/04/2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH CRANMER

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02/06/162 June 2016 TERMINATE DIR APPOINTMENT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 DISS40 (DISS40(SOAD))

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30/11/1530 November 2015 Annual return made up to 18 July 2015 with full list of shareholders

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17/11/1517 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LINDSEY CRANMER / 20/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CRANMER / 20/01/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LINDSEY CRANMER / 20/01/2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/09/1114 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM TEARLE & CARVER CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD ENGLAND

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM TEARLE & CARVER CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD ENGLAND

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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