OSPER LTD

Follow this company
Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-13 with no updates

View Document

20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

View Document

17/04/2417 April 2024 Director's details changed for Mr Craig Stephen Dewar on 2024-04-10

View Document

31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

View Accounts

28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

View Document

13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

View Document

31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

View Accounts

20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

View Document

31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

View Accounts

30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

View Document

24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with updates

View Document

21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

View Document

10/01/2210 January 2022 Registered office address changed from 58 Hugh Street London SW1V 4ER to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 2022-01-10

View Document

22/09/2122 September 2021 Resolutions

View Document

25/06/2125 June 2021 Resolutions

View Document

25/06/2125 June 2021 Resolutions

View Document

25/06/2125 June 2021 Resolutions

View Document

24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-23

View Document

31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

View Accounts

11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

View Document

20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 20/05/2020

View Document

20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

View Document

20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / CRAIG STEPHEN DEWAR / 20/04/2020

View Document

27/04/2027 April 2020 ARTICLES OF ASSOCIATION

View Document

27/04/2027 April 2020 ADOPT ARTICLES 28/02/2020

View Document

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

View Accounts

23/03/2023 March 2020 30/03/19 TOTAL EXEMPTION FULL

View Document

17/03/2017 March 2020 EMI SHARER PLAN 09/03/2020

View Document

11/03/2011 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 55609.45

View Document

29/02/2029 February 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 29/02/2020

View Document

26/02/2026 February 2020 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

View Document

26/02/2026 February 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/02/2020

View Document

23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

View Document

20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 21/02/2019

View Document

20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

View Document

16/04/1916 April 2019 NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1

View Document

30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

View Accounts

26/03/1926 March 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

View Document

02/03/192 March 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

20/02/1920 February 2019 CESSATION OF ALICK SHANT VARMA AS A PSC

View Document

20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN DEWAR

View Document

15/02/1915 February 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

11/02/1911 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALICK VARMA

View Document

08/02/198 February 2019 DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR

View Document

05/02/195 February 2019 SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 150427.09

View Document

29/01/1929 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008679

View Document

28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 9 HEWETT STREET 1ST FLOOR LONDON EC2A 3NN ENGLAND

View Document

23/01/1923 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008679

View Document

10/01/1910 January 2019 ADOPT ARTICLES 23/10/2018

View Document

25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079587590002

View Document

03/10/183 October 2018 17/08/18 STATEMENT OF CAPITAL GBP 150427.18

View Document

26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 BONHILL STREET 4TH FLOOR LONDON EC2A 4DN ENGLAND

View Document

10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM INTERCHANGE ATRIUM STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH ENGLAND

View Document

21/05/1821 May 2018 31/03/18 TOTAL EXEMPTION FULL

View Document

17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR REMUS BRETT

View Document

11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

View Document

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

View Accounts

29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

View Document

04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN

View Document

28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

View Document

19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

View Document

06/12/166 December 2016 03/10/16 STATEMENT OF CAPITAL GBP 143865.26

View Document

03/11/163 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 132821.54

View Document

02/11/162 November 2016 28/07/16 STATEMENT OF CAPITAL GBP 132821.54

View Document

25/10/1625 October 2016 DIRECTOR APPOINTED MR REMUS BRETT

View Document

25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER

View Document

23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM INTERCHANGE TRIANGLE CHALK FARM ROAD LONDON NW1 8AB ENGLAND

View Document

22/06/1622 June 2016 DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN

View Document

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

View Accounts

18/03/1618 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

View Document

15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 WARNER YARD CLERKENWELL LONDON EC1R 5EY

View Document

09/03/169 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079587590001

View Document

15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

View Document

22/07/1522 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 132578.82

View Document

22/07/1522 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 132821.54

View Document

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

View Accounts

11/03/1511 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

View Document

24/02/1524 February 2015 20/10/14 STATEMENT OF CAPITAL GBP 132481.75

View Document

23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

View Document

21/07/1421 July 2014 23/05/14 STATEMENT OF CAPITAL GBP 129180.76

View Document

05/06/145 June 2014 ADOPT ARTICLES 23/05/2014

View Document

05/06/145 June 2014 DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN

View Document

03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED

View Document

03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ

View Document

03/04/143 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

View Document

03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 31/03/2014

View Document

03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 31/03/2014

View Document

03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 31/03/2014

View Document

03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK VARMA

View Document

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

View Accounts

06/02/146 February 2014 COMPANY NAME CHANGED POSITIVE FINANCE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/14

View Document

19/11/1319 November 2013 10/04/13 STATEMENT OF CAPITAL GBP 60714.28

View Document

19/11/1319 November 2013 29/08/13 STATEMENT OF CAPITAL GBP 76005.8

View Document

19/11/1319 November 2013 Annual accounts small company total exemption made up to 5 April 2013

View Document

19/11/1319 November 2013 17/07/13 STATEMENT OF CAPITAL GBP 75248.22

View Document

19/11/1319 November 2013 17/07/13 STATEMENT OF CAPITAL GBP 75248.22

View Document

19/11/1319 November 2013 17/07/13 STATEMENT OF CAPITAL GBP 75248.22

View Document

19/11/1319 November 2013 09/09/13 STATEMENT OF CAPITAL GBP 81510.85

View Document

19/11/1319 November 2013 04/09/13 STATEMENT OF CAPITAL GBP 80298.73

View Document

19/11/1319 November 2013 02/09/13 STATEMENT OF CAPITAL GBP 78783.58

View Document

15/11/1315 November 2013 SUB-DIVISION 04/04/13

View Document

13/11/1313 November 2013 SECOND FILING FOR FORM SH01

View Document

30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 29/07/2013

View Document

30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 29/07/2013

View Document

30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 29/07/2013

View Document

29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND

View Document

25/07/1325 July 2013 CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED

View Document

25/07/1325 July 2013 DIRECTOR APPOINTED MR ASHOK VARMA

View Document

25/07/1325 July 2013 DIRECTOR APPOINTED MR BRETT JAMIE AKKER

View Document

24/04/1324 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 57393.28

View Document

18/04/1318 April 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

View Document

18/04/1318 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

View Document

16/04/1316 April 2013 SUB-DIVISION OF SHARES 04/04/2013

View Document

09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O AVAR AVAR CENTRAL HOUSE 1 BALLARD'S LANE LONDON N3 1LQ ENGLAND

View Document

08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND

View Document

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

View Accounts

21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company