OS3 DIGITAL PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | Cessation of Robert Simon Terry as a person with significant control on 2021-12-31 |
| 20/12/2220 December 2022 | Notification of 2091205 Ontario Inc as a person with significant control on 2021-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Deborah Evelyn Tarrant as a secretary on 2022-12-01 |
| 20/12/2220 December 2022 | Appointment of Mr Timothy Graeme Scurry as a secretary on 2021-12-31 |
| 20/12/2220 December 2022 | Registered office address changed from Quob Park Titchfield Lane Wickham Fareham PO17 5PG England to Quob Yard Titchfield Lane Wickham Fareham Hampshire PO17 5PG on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Robert Simon Terry as a director on 2021-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Louise Tracey Terry as a director on 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 20/12/2220 December 2022 | Appointment of Mr Timothy Graeme Scurry as a director on 2021-12-31 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL NISBET / 21/03/2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON |
| 05/03/185 March 2018 | COMPANY NAME CHANGED OS3 TELECOMS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMON TERRY |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR QUOB PARK ESTATE LIMITED |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR QUOB PARK SOLUTIONS LIMITED |
| 07/04/177 April 2017 | COMPANY NAME CHANGED QUOB PARK TELECOMS LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RODNEY HUGH CAMERON |
| 29/09/1629 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1629 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MRS LOUISE TRACEY TERRY |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR PHILIP KENNETH BROOKS |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR KEITH PAUL NISBET |
| 02/06/162 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUOB PARK SOLUTIONS LIMITED / 02/06/2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1613 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/05/169 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED QUOB PARK ESTATE LIMITED |
| 22/04/1622 April 2016 | CORPORATE DIRECTOR APPOINTED QUOB PARK SOLUTIONS LIMITED |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED SMI TELECOMS LTD. CERTIFICATE ISSUED ON 22/04/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/05/1221 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 02/05/122 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 07/06/117 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/116 April 2011 | COMPANY NAME CHANGED SMI TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PHILIP KENNETH BROOKS LOGGED FORM |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKS |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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