OSTARA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-03 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 11/12/2311 December 2023 | Amended total exemption full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 06/12/186 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O JAYNE HARRISON REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG |
| 05/03/155 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 49 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1412 March 2014 | SUB-DIVISION 26/02/14 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL HARRISON |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM APOLLO HOUSE 6 BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MRS JAYNE HARRISON |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON |
| 08/03/128 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HARRISON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRISON / 17/02/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 17/02/2010 |
| 19/08/0919 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NEIL JOHN HARRISON |
| 31/07/0931 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0931 July 2009 | ADOPT ARTICLES 16/07/2009 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: ENTERPRISE HOUSE 168-170 UPMINSTER ROAD UPMINSTER ESSEX RM14 2RB |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED LONCO ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED ENGINEERING DESIGN AND SERVICES LTD CERTIFICATE ISSUED ON 20/08/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 COFFERIDGE CLOSE STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BY |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 02/05/032 May 2003 | COMPANY NAME CHANGED EDS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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