OSSTEC LTD

Company number 13500695 ·

Active

56 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2026-07-31 · 15 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
18 May 2026 Resolutions · 10 pages View document
30 Mar 2026 RP01SH01 · 5 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 14 pages View document
17 Nov 2025 RP01SH01 · 5 pages View document
16 Nov 2025 Statement of capital following an allotment of shares on 2025-06-18 · 4 pages View document
5 Sep 2025 RP04SH01 · 5 pages View document
5 Sep 2025 RP04SH01 · 5 pages View document
5 Sep 2025 RP04SH01 · 5 pages View document
20 Aug 2025 Registration of charge 135006950002, created on 2025-08-18 · 7 pages View document
20 Aug 2025 Registration of charge 135006950001, created on 2025-08-18 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-07 with updates · 10 pages View document
14 Jul 2025 Statement of capital following an allotment of shares on 2025-04-15 · 4 pages View document
6 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-20 · 4 pages View document
17 Apr 2025 Particulars of variation of rights attached to shares · 3 pages View document
9 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-28 · 4 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 4 pages View document
3 Apr 2025 Change of details for Mr Maxwell James Munford as a person with significant control on 2025-03-03 · 2 pages View document
2 Apr 2025 Statement of capital following an allotment of shares on 2025-03-03 · 4 pages View document
24 Mar 2025 Memorandum and Articles of Association · 66 pages View document
24 Mar 2025 Resolutions · 2 pages View document
17 Dec 2024 Statement of capital following an allotment of shares on 2024-11-20 · 3 pages View document
12 Dec 2024 Statement of capital following an allotment of shares on 2023-03-29 · 4 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 14 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
28 May 2024 Resolutions View document
28 May 2024 Resolutions View document
28 May 2024 Resolutions · 2 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 7 pages View document
27 Apr 2023 Resolutions View document
27 Apr 2023 Resolutions View document
27 Apr 2023 Resolutions · 2 pages View document
27 Apr 2023 Resolutions View document
27 Apr 2023 Memorandum and Articles of Association · 40 pages View document
26 Apr 2023 Statement of capital following an allotment of shares on 2023-03-24 · 4 pages View document
26 Apr 2023 Statement of capital following an allotment of shares on 2023-03-24 · 4 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
20 Mar 2023 Sub-division of shares on 2023-01-30 · 4 pages View document
15 Mar 2023 Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2023-03-15 · 1 page View document
9 Mar 2023 Change of details for Mr. Maxwell James Munford as a person with significant control on 2022-04-04 · 2 pages View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Resolutions · 3 pages View document
15 Feb 2023 Resolutions View document
9 Nov 2022 Registered office address changed from Suite a, 15 Royston Road 15 Royston Road Mccoles & Co (Herts) Ltd Baldock Hertfordshire SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2022-11-09 · 1 page View document
22 Sep 2022 Resolutions · 2 pages View document
22 Sep 2022 Resolutions View document
20 Sep 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Jul 2021 Incorporation · 10 pages View document