OSIRIS LIMITED

Company number 02846316 ·

Active

97 filings

Date Filing
14 May 2026 Registered office address changed from Osiris House Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF to 6 Clinton Avenue Nottingham NG5 1AW on 2026-05-14 · 1 page View document
1 Apr 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Mar 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
16 Oct 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID WINDLE / 01/08/2010 View document
25 Nov 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM DUNKIRK PLACE DUNKIRK ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2PH View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID WINDLE / 30/11/2008 View document
21 Oct 2009 Annual return made up to 20 August 2009 with full list of shareholders View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
30 Nov 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DIRECTOR RESIGNED View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Oct 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
13 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
15 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
16 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: MICRO HOUSE MANSFIELD ROAD ALFERTON DERBYSHIRE DE5 7JW View document
28 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
31 Mar 1999 S366A DISP HOLDING AGM 24/03/99 View document
18 Nov 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
8 Sep 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Dec 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
5 Sep 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS View document
15 Oct 1993 ADOPT MEM AND ARTS 17/09/93 View document
7 Oct 1993 REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU View document
6 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
14 Sep 1993 COMPANY NAME CHANGED POPPYBOX LIMITED CERTIFICATE ISSUED ON 15/09/93 View document
20 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document