OSITECH LIMITED
Company number 04650448 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 13 Aug 2024 | Director's details changed for Valdir Managers Limited on 2024-06-28 · 1 page | View document |
| 13 Aug 2024 | Secretary's details changed for Finsbury Secretaries Limited on 2024-06-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Cessation of Issac Moses Benjamin Hassan as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Cessation of Adrian Gerrard John Olivero as a person with significant control on 2020-09-11 · 1 page | View document |
| 6 Oct 2021 | Cessation of David Dennis Cuby as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Cessation of Benjamin Cuby as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Cessation of Subash Malkani as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Cessation of James David Hassan as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Cessation of William Cid De La Paz as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Notification of Mohammed Mourad Ghannam as a person with significant control on 2021-09-02 · 2 pages | View document |
| 6 Oct 2021 | Cessation of Darren Paul Cortes as a person with significant control on 2021-09-02 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 6 Oct 2021 | Cessation of Maurice Albert Perera as a person with significant control on 2021-09-02 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW ENGLAND | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL CORTES | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISSAC MOSES BENJAMIN HASSAN | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CUBY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 16 Jan 2018 | CESSATION OF FINSBURY TRUST COMPANY LIMITED AS A PSC | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID HASSAN | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENNIS CUBY | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBASH MALKANI | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GERRARD JOHN OLIVERO | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CID DE LA PAZ | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE ALBERT PERERA | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 26 YORK STREET WESTMINSTER LONDON UK W1U 6PZ | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 May 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED | View document |
| 16 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | 28/01/13 NO CHANGES | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | View document |
| 21 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 7 WELBECK STREET LONDON W1G 9YE | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 28/01/2011 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 01/10/2009 | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALDIR MANAGERS LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS; AMEND | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 10 Mar 2009 | SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED DAVID DENNIS CUBY | View document |
| 7 Jul 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |