O.S.S. FIRE & SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Compulsory strike-off action has been discontinued |
| 31/01/2531 January 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 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Appointment of Julian Franklin Davies as a director on 2022-01-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 20/04/2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 31/05/1231 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 20/04/2012 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 20/02/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 20/02/2010 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/12/2008 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 31/12/2008 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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