ORIENTAL SECURITY SYSTEMS LIMITED
Company number 01685886 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 24 Apr 2026 | Change of details for O.S.S.Security Limited as a person with significant control on 2026-04-23 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Peter James Wright as a director on 2026-04-01 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Mrs Julie Davies on 2026-04-23 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Feb 2025 | Director's details changed for Julian Franklin Davies on 2025-01-15 · 2 pages | View document |
| 5 Feb 2025 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-05 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O.S.S.SECURITY LIMITED | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MRS JULIE DAVIES | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Sep 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Sep 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL MERSEYSIDE L1 6AF | View document |
| 7 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 28/06/2010 · 2 pages | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 28/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders · 4 pages | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANKLIN DAVIES / 28/06/2010 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 31/12/2008 | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/12/2008 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | 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 · 19 pages | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 26 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Oct 1992 | £ IC 99/66 20/08/92 £ SR 33@1=33 | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1992 | NC INC ALREADY ADJUSTED 01/03/92 | View document |
| 2 Apr 1992 | ALTER MEM AND ARTS 01/03/92 | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 19 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 6 Dec 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS | View document |
| 6 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 21 Jun 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF | View document |
| 10 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |