O.S.S. FIRE & SECURITY LTD

Company number 06221280 ·

Active

59 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
9 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
31 Jan 2025 Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-31 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
23 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
6 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
28 Jan 2022 Appointment of Julian Franklin Davies as a director on 2022-01-27 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
27 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
3 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
10 Feb 2016 30/04/15 TOTAL EXEMPTION FULL View document
29 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
10 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
7 Jul 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
8 Jul 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
28 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 20/04/2012 View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF View document
31 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 20/04/2012 View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
12 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
27 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 20/02/2010 View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 20/02/2010 View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 31/12/2008 View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/12/2008 View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
8 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF View document
25 May 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 SECRETARY RESIGNED View document
20 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document