OBS LOGISTICS LIMITED
Company number 02439258 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 64 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2025 | Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 2 pages | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 024392580018 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 024392580019 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 024392580020 in full · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Feb 2024 | Resolutions · 7 pages | View document |
| 2 Feb 2024 | Registration of charge 024392580021, created on 2024-01-30 · 74 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Nov 2023 | PARENT_ACC · 56 pages | View document |
| 7 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 8 May 2023 | Registration of charge 024392580020, created on 2023-04-25 · 59 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 53 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 14 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | PARENT_ACC · 54 pages | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024392580017 | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 19 Oct 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 25 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL MOORE | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MOORE | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024392580016 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024392580017 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR IAN NEWCOMBE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ANISA GROUP LIMITED / 16/10/2017 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024392580016 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 10/11/2011 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 10/11/2011 · 2 pages | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TELFORD / 10/11/2011 | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 Oct 2011 | COMPANY BUSINESS - SECTION 175 30/09/2011 | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES RENSHAW / 08/02/2010 | View document |
| 10 Oct 2009 | SEC 175-180(4) & LOAN FACILITY AGREEMENT | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | COMPANY NAME CHANGED OPEN BUSINESS SOLUTIONS LOGISTIC S LIMITED CERTIFICATE ISSUED ON 18/10/07 | View document |
| 11 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 23 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | COMPANY NAME CHANGED OPEN BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/10/06 | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Nov 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NW | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 26 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jun 1995 | NC INC ALREADY ADJUSTED 26/05/95 | View document |
| 5 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 | View document |
| 5 Jun 1995 | £ NC 1000/1000000 26/05/95 | View document |
| 26 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | DIRECTOR RESIGNED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/94 | View document |
| 14 Nov 1994 | COMPANY NAME CHANGED INTEGRATED COMPUTER ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 15/11/94 | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | SECRETARY RESIGNED | View document |
| 26 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 27 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 27 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/08/91 | View document |
| 6 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 3RD FLOOR C/O THE ALBERT PARTNERSHIP 3 REGENT STREET LONDON, SW1 4NR | View document |
| 28 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Jan 1990 | ALTER MEM AND ARTS 24/11/89 | View document |
| 11 Jan 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: BRITISH COLUMBIA HOUSE 3 REGENT STREET LONDON SW1Y 4NR | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | COMPANY NAME CHANGED RAPID 9214 LIMITED CERTIFICATE ISSUED ON 29/12/89 | View document |
| 3 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90 | View document |
| 30 Nov 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 2 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |