OSPREY SYSTEMS LTD.

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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24/03/2524 March 2025 Change of details for Mr Rodger Chalmers as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Change of details for Mrs Gillian Chalmers as a person with significant control on 2025-03-24

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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08/04/228 April 2022 Termination of appointment of Marion Chalmers as a secretary on 2022-04-05

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08/04/228 April 2022 Termination of appointment of John Anderson Chalmers as a director on 2022-04-05

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08/04/228 April 2022 Termination of appointment of Marion Chalmers as a director on 2022-04-05

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08/04/228 April 2022 Cessation of Marion Chalmers as a person with significant control on 2022-03-17

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08/04/228 April 2022 Cessation of John Anderson Chalmers as a person with significant control on 2022-03-17

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08/04/228 April 2022 Change of details for Mr Rodger Chalmers as a person with significant control on 2022-04-06

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08/04/228 April 2022 Change of details for Mr Rodger Chalmers as a person with significant control on 2022-04-06

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08/04/228 April 2022 Change of details for Mr Rodger Chalmers as a person with significant control on 2022-04-06

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08/04/228 April 2022 Notification of Gillian Chalmers as a person with significant control on 2022-03-17

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/06/152 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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07/06/107 June 2010 DIRECTOR APPOINTED JOHN ANDERSON CHALMERS

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07/06/107 June 2010 SECRETARY APPOINTED MARION CHALMERS

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07/06/107 June 2010 DIRECTOR APPOINTED MARION CHALMERS

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07/06/107 June 2010 DIRECTOR APPOINTED RODGER BARCLAY CHALMERS

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07/06/107 June 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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27/05/1027 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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