OSE SECURITY SYSTEMS LTD
Company number 04405658 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Mr Thomas Ceri William White on 2026-05-05 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN OSBORNE / 01/02/2016 | View document |
| 5 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OSBORNE / 01/02/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CERI WILLIAM WHITE / 01/02/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | SAIL ADDRESS CHANGED FROM: 49A BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTS SN2 2PJ | View document |
| 12 Jun 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 49A BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PJ | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 13 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OSBORNE / 01/03/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CERI WILLIAM WHITE / 01/03/2010 | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE / 17/07/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |