OSPREY BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 22/02/2322 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 24/10/2224 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031646930002 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FORD |
| 01/04/201 April 2020 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 02/01/202 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/11/1920 November 2019 | CESSATION OF PHILIP JAMES FORD AS A PSC |
| 20/11/1920 November 2019 | CESSATION OF IAN DAVID STEWART AS A PSC |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 12/10/1812 October 2018 | CURREXT FROM 30/09/2018 TO 28/02/2019 |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FORD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 15 RIVERSIDE PARK STATION ROAD WIMBORNE DORSET BH21 1QU |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031646930002 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 26/02/2017 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 26/02/2017 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPYRITE BUSINESS SOLUTIONS LIMITED |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 30/09/2011 |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX |
| 17/10/1117 October 2011 | SECRETARY APPOINTED VICTORIA JANE FORD |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAGUE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. PHILIP JAMES FORD |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED IAN DAVID STEWART |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLAGUE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA CLAGUE |
| 29/09/1129 September 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | 26/02/11 NO CHANGES |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BY |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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