O.S.S. SECURITY LIMITED
Company number 03556772 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-01 with updates · 6 pages | View document |
| 6 May 2026 | Change of share class name or designation · 2 pages | View document |
| 6 May 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 6 May 2026 | Resolutions · 2 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 29 Jan 2025 | Director's details changed for Mr Vaughan Franklin Davies on 2025-01-15 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Julie Davies as a person with significant control on 2025-01-15 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Julian Franklin Davies as a person with significant control on 2025-01-15 · 2 pages | View document |
| 28 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 2025-01-28 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 4 Dec 2023 | Notification of Julie Davies as a person with significant control on 2023-11-30 · 2 pages | View document |
| 4 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Notification of Julian Davies as a person with significant control on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 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 |
| 17 Jun 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 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 |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, 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 |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 5000 | View document |
| 22 Dec 2014 | REDUCE ISSUED CAPITAL 31/10/2014 | View document |
| 22 Dec 2014 | REDUCE ISSUED CAPITAL 31/10/2014 | View document |
| 22 Dec 2014 | SOLVENCY STATEMENT DATED 31/10/14 | View document |
| 7 Jul 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF | View document |
| 18 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 01/05/2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 01/05/2010 | View document |
| 18 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 31/12/2008 | View document |
| 11 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/12/2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Sep 2007 | £ NC 1000/9000 20/06/0 | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 12 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | View document |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |