OSP ENGINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Appointment of Mr Trevor Norris as a secretary on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of John Nicholas Dearn Pritchard as a secretary on 2024-06-25 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 05/07/235 July 2023 | Registered office address changed from 1 Church Street Stourbridge West Midlands DY8 1LT to Avalon House 25 Zoar Street Dudley DY3 2PA on 2023-07-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 30/11/2130 November 2021 | Director's details changed for Nicholas George Teacher Dunlop on 2021-11-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 07/12/207 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 473.65 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 16/12/1916 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 468.55 |
| 11/12/1911 December 2019 | 01/12/19 STATEMENT OF CAPITAL GBP 468.35 |
| 19/09/1919 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 445.24 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 400.64 |
| 10/04/1910 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 400.64 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR IAN GEOFFREY SHARP |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 371.24 |
| 15/09/1615 September 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 334.02 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 325.25 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 316.47 |
| 06/02/156 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE TEACHER DUNLOP / 03/05/2013 |
| 07/02/147 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 295.99 |
| 19/11/1319 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 291.29 |
| 28/10/1328 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 285.43 |
| 23/09/1323 September 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 276 |
| 16/09/1316 September 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 249 |
| 18/06/1318 June 2013 | SUB-DIVISION 24/05/13 |
| 18/06/1318 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 18/06/1318 June 2013 | ARTICLES OF ASSOCIATION |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED TECHSPEL LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 13/06/1313 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 76 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DX |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/02/115 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORRIS / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DICKINSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE TEACHER DUNLOP / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANNING / 05/02/2010 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED JOHN ALEXANDER ANNING |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 8 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHESTNUT COTTAGE GILBERTS END, HANLEY CASTLE WORCESTER WR8 0AS |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED PRENTICE GREEN LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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