ONLINE SAFETY SERVICES (EUROPE) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Return of final meeting in a creditors' voluntary winding up

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-01-24

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24/01/2424 January 2024 Statement of affairs

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24/01/2424 January 2024 Appointment of a voluntary liquidator

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24/01/2424 January 2024 Resolutions

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02/01/242 January 2024 Confirmation statement made on 2022-07-10 with updates

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2021-01-01

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-04-07

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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21/05/2021 May 2020 31/07/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 ADOPT ARTICLES 17/03/2020

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01/05/201 May 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 DIRECTOR APPOINTED MR GARETH EDWARD TURNER

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24/04/2024 April 2020 COMPANY NAME CHANGED ONLINE SAFETY SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/04/20

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM UNIT 19 DEWSBURY ROAD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST4 2TE ENGLAND

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNS (UK) LIMITED

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24/04/2024 April 2020 CESSATION OF ROBERT DEREK GRIFFITHS AS A PSC

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24/04/2024 April 2020 17/03/20 STATEMENT OF CAPITAL GBP 100

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFITHS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 15 PRINCETOWN CLOSE MEIR PARK STOKE ON TRENT STAFFORDSHIRE ST3 7WN

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/08/157 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/03/1518 March 2015 21/05/14 STATEMENT OF CAPITAL GBP 2

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06/08/146 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 1

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/07/1320 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMKINS

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02/01/132 January 2013 DIRECTOR APPOINTED MRS JOANNE GRIFFITHS

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD GRIFFITHS / 01/11/2012

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01/11/121 November 2012 DIRECTOR APPOINTED MR KEVIN RICHARD GRIFFITHS

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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