STEVEN OSSACK LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with updates

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25/02/2525 February 2025 Appointment of Mrs Tanya Rachelle Elise Ossack as a director on 2025-02-25

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-12-09

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25/02/2525 February 2025 Notification of Tanya Rachelle Elise Ossack as a person with significant control on 2025-01-04

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25/02/2525 February 2025 Change of details for Mr Steven Michael Ossack as a person with significant control on 2025-01-04

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05/02/255 February 2025 Resolutions

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04/02/254 February 2025 Confirmation statement made on 2025-01-03 with updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with no updates

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

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/08/1818 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL OSSACK / 31/01/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 31/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 SECRETARY'S CHANGE OF PARTICULARS / TANYA RACHELLE ELISE OSSACK / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 06/02/2012

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 20/01/2012

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20/01/1220 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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