OSPER LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Craig Stephen Dewar on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 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 |
| 22/09/2122 September 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 20/05/2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / CRAIG STEPHEN DEWAR / 20/04/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 28/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | EMI SHARER PLAN 09/03/2020 |
| 11/03/2011 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 55609.45 |
| 29/02/2029 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 29/02/2020 |
| 26/02/2026 February 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 26/02/2026 February 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/02/2020 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN DEWAR / 21/02/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 16/04/1916 April 2019 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 26/03/1926 March 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/03/192 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | CESSATION OF ALICK SHANT VARMA AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN DEWAR |
| 15/02/1915 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICK VARMA |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR |
| 05/02/195 February 2019 | SECOND FILED SH01 - 17/08/18 STATEMENT OF CAPITAL GBP 150427.09 |
| 29/01/1929 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008679 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 9 HEWETT STREET 1ST FLOOR LONDON EC2A 3NN ENGLAND |
| 23/01/1923 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008679 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 23/10/2018 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079587590002 |
| 03/10/183 October 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 150427.18 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 BONHILL STREET 4TH FLOOR LONDON EC2A 4DN ENGLAND |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM INTERCHANGE ATRIUM STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH ENGLAND |
| 21/05/1821 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REMUS BRETT |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 143865.26 |
| 03/11/163 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 132821.54 |
| 02/11/162 November 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 132821.54 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR REMUS BRETT |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM INTERCHANGE TRIANGLE CHALK FARM ROAD LONDON NW1 8AB ENGLAND |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 WARNER YARD CLERKENWELL LONDON EC1R 5EY |
| 09/03/169 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079587590001 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 132578.82 |
| 22/07/1522 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 132821.54 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 132481.75 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 129180.76 |
| 05/06/145 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 31/03/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 31/03/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 31/03/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VARMA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | COMPANY NAME CHANGED POSITIVE FINANCE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 19/11/1319 November 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 60714.28 |
| 19/11/1319 November 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 76005.8 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/11/1319 November 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 75248.22 |
| 19/11/1319 November 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 75248.22 |
| 19/11/1319 November 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 75248.22 |
| 19/11/1319 November 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 81510.85 |
| 19/11/1319 November 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 80298.73 |
| 19/11/1319 November 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 78783.58 |
| 15/11/1315 November 2013 | SUB-DIVISION 04/04/13 |
| 13/11/1313 November 2013 | SECOND FILING FOR FORM SH01 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 29/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 29/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 29/07/2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND |
| 25/07/1325 July 2013 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ASHOK VARMA |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR BRETT JAMIE AKKER |
| 24/04/1324 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 57393.28 |
| 18/04/1318 April 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 18/04/1318 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SUB-DIVISION OF SHARES 04/04/2013 |
| 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 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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