OSM TECH SYS LIMITED

Company number 02404591 ·

Active

121 filings

Date Filing
20 Jul 2026 Certificate of change of name · 3 pages View document
16 May 2026 Accounts for a dormant company made up to 2025-10-31 · 7 pages View document
17 Dec 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 7 pages View document
17 Jul 2025 Termination of appointment of Andrew David Hirst as a director on 2025-07-09 · 1 page View document
11 Mar 2025 Satisfaction of charge 024045910002 in full · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 6 pages View document
27 Mar 2024 Registration of charge 024045910004, created on 2024-03-19 · 25 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
31 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 4 pages View document
13 Mar 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page View document
3 Feb 2023 Registration of charge 024045910003, created on 2023-02-01 · 16 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
25 Oct 2021 Registration of charge 024045910002, created on 2021-10-21 · 23 pages View document
28 Jun 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
28 Nov 2017 CESSATION OF INS SUDLOWS LTD AS A PSC View document
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN HAY View document
19 Jan 2017 SECRETARY APPOINTED MR PHILIP ROY NIELD View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
11 Nov 2016 COMPANY NAME CHANGED 07/10/2016 View document
10 Oct 2016 DIRECTOR APPOINTED MR ANDREW DAVID HIRST View document
10 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM DUMMETT View document
10 Oct 2016 COMPANY NAME CHANGED INS CAMPUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/10/16 View document
10 Oct 2016 DIRECTOR APPOINTED MR PHILIP ROY NIELD View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
22 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
28 Apr 2015 31/10/14 TOTAL EXEMPTION FULL View document
31 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HAY / 31/10/2014 View document
31 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
12 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
10 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COLLINS / 30/09/2013 View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
28 Jan 2013 PREVEXT FROM 30/04/2012 TO 31/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 11/10/2012 View document
11 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 01/04/2011 View document
26 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
20 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
19 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
26 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
27 Sep 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Feb 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
25 Jan 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 ARTICLES OF ASSOCIATION View document
12 Sep 2005 COMPANY NAME CHANGED INS DESIGN LIMITED CERTIFICATE ISSUED ON 12/09/05 View document
31 Jan 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
2 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
18 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
14 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
28 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
20 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
12 Nov 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
11 Nov 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 View document
9 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jul 1998 SECRETARY RESIGNED View document
23 Oct 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
18 Nov 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
6 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
18 Sep 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
26 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
28 Oct 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
28 Nov 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View document
9 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
10 Nov 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
30 Sep 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
15 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
15 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 05/02/92 View document
14 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
14 Aug 1991 CONV OF SHARES 16/07/91 View document
14 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1991 CONVE 16/07/91 View document
14 Aug 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
14 Aug 1991 £ NC 1000/8000 16/07/91 View document
24 Apr 1991 COMPANY NAME CHANGED LOGPAY LIMITED CERTIFICATE ISSUED ON 25/04/91 View document
9 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
13 Sep 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
13 Sep 1990 EXEMPTION FROM APPOINTING AUDITORS 21/08/90 View document
4 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1989 ALTER MEM AND ARTS 130989 View document
14 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document