OSSL GLOBAL LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Change of details for Mr Warren Lynes as a person with significant control on 2016-04-06

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with no updates

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23/12/2423 December 2024 Change of details for Mrs Heidi Jane Lynes as a person with significant control on 2017-12-10

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23/12/2423 December 2024 Change of details for Mrs Trudy Esther Lynes as a person with significant control on 2017-12-10

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23/12/2423 December 2024 Change of details for Mr Damian Lynes as a person with significant control on 2016-04-06

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30/08/2430 August 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-09 with no updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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16/07/2116 July 2021 Group of companies' accounts made up to 2020-12-31

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JANE LYNES

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDY ESTHER LYNES

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17/08/1817 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LYNES / 08/12/2017

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAMIAN LYNES / 07/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LYNES / 08/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LYNES / 08/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MABEL LYNES / 08/12/2017

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR WARREN LYNES / 07/12/2017

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/03/173 March 2017 ADOPT ARTICLES 31/12/2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/12/166 December 2016 ADOPT ARTICLES 12/08/2016

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04/12/164 December 2016 SUB-DIVISION 12/08/16

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24/10/1624 October 2016 DIRECTOR APPOINTED MR WARREN LYNES

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24/10/1624 October 2016 DIRECTOR APPOINTED MR DAMIAN LYNES

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21/04/1621 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1621 April 2016 DIRECTORS FORM QUORUM 01/01/2016

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21/04/1621 April 2016 01/01/16 STATEMENT OF CAPITAL GBP 430

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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