O.S.T.C. LIMITED
Company number 05246872 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 4 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 64 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 12 Mar 2025 | Director's details changed for Dr Ian Paul Firla on 2024-12-18 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Peter Karter Lenardos as a director on 2024-12-31 · 1 page | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Jul 2024 | Termination of appointment of Catherine Elisabeth Langlais as a director on 2024-06-30 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Michael Peter Saunter as a director on 2024-06-30 · 1 page | View document |
| 16 Jul 2024 | Appointment of Dr Ian Paul Firla as a director on 2024-07-15 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Colin Lawrence as a director on 2024-06-30 · 1 page | View document |
| 23 May 2024 | Group of companies' accounts made up to 2023-12-31 · 65 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 4 Mar 2024 | Second filing of Confirmation Statement dated 2022-11-10 · 6 pages | View document |
| 4 Mar 2024 | Second filing of Confirmation Statement dated 2022-11-09 · 6 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 24 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Mark Adam Slade on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Colin Lawrence on 2023-10-18 · 2 pages | View document |
| 15 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 67 pages | View document |
| 15 Jul 2023 | Registered office address changed from 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 2023-07-15 · 1 page | View document |
| 2 May 2023 | Appointment of Arm Secretaries Limited as a secretary on 2023-04-27 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Nick Weinreb as a secretary on 2023-04-27 · 1 page | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-09 · 5 pages | View document |
| 23 Feb 2023 | Termination of appointment of Ayodeji Aguda as a secretary on 2023-02-23 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Nick Weinreb as a secretary on 2023-02-22 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Peter Karter Lenardos on 2023-01-02 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 6 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 6 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 4 pages | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Oct 2022 | Termination of appointment of Danny Langley as a director on 2022-07-31 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Michael Jose Shirley as a director on 2022-07-31 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Ian Paul Firla as a director on 2022-07-31 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Robert James Brophy as a director on 2022-07-31 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Jonathan Dean Aucamp as a director on 2022-07-31 · 1 page | View document |
| 24 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 69 pages | View document |
| 21 Sep 2022 | Termination of appointment of William Pemble Owen English as a director on 2022-07-31 · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mr Mark Adam Slade on 2022-09-05 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Rose Helen Luckin as a director on 2022-07-31 · 1 page | View document |
| 22 Apr 2022 | Termination of appointment of Justina Naik as a secretary on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Appointment of Mr Ayodeji Aguda as a secretary on 2022-04-22 · 2 pages | View document |
| 9 Apr 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 2 Jul 2021 | Second filing of Confirmation Statement dated 2020-04-09 · 4 pages | View document |
| 9 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED CATHERINE LANGLAIS | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROSE HELEN LUCKIN / 19/06/2020 | View document |
| 9 Apr 2020 | Confirmation statement made on 2020-04-09 with no updates · 3 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 12 Mar 2020 | ALTER ARTICLES 23/12/2019 | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED PROFESSOR ROSE HELEN LUCKIN | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH, CBE / 30/01/2020 | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSDP HOLDINGS LIMITED | View document |
| 3 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 2 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTC GROUP HOLDINGS LIMITED | View document |
| 2 Mar 2020 | CESSATION OF TSDP HOLDINGS LIMITED AS A PSC | View document |
| 2 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSDP HOLDINGS LIMITED | View document |
| 2 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 | View document |
| 25 Feb 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA WHITEHEAD | View document |
| 2 Dec 2019 | ALTER ARTICLES 25/11/2019 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720005 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | 09/04/19 Statement of Capital gbp 1483.54 · 5 pages | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED DONNA WHITEHEAD | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED WILLIAM ENGLISH, CBE | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED COLIN LAWRENCE | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IWONA JORDAN | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 09/04/2018 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR LEE ANTHONY HODGKINSON | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM SLADE / 27/07/2017 | View document |
| 6 Feb 2017 | 02/01/17 STATEMENT OF CAPITAL GBP 1483.54 | View document |
| 3 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2017 | COURT ORDER IN RELATION TO COMPLETION OF CROSS BORDER MERGER | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720006 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720007 | View document |
| 3 Jan 2017 | COURT ORDER - COMPLETION OF MERGER | View document |
| 13 Dec 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1482.52 | View document |
| 5 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KYTE CAPITAL MANAGEMENT LIMITED | View document |
| 4 Oct 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 1482.52 | View document |
| 4 Oct 2016 | SOLVENCY STATEMENT DATED 30/09/16 | View document |
| 4 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO ZERO 30/09/2016 | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CB01 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROPHY | View document |
| 22 Oct 2015 | SECRETARY APPOINTED MRS JUSTINA NAIK | View document |
| 21 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 17/12/2012 | View document |
| 14 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720006 | View document |
| 14 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720007 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720005 | View document |
| 29 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOSE SHIRLEY | View document |
| 26 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Apr 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1782.52 | View document |
| 26 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1604.27 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 30 pages | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER IWONA JORDAN | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FIRLA / 19/08/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEAN AUCAMP / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM SLADE / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 | View document |
| 15 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 | View document |
| 16 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 16 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KYTE CAPITAL MANAGEMENT LIMITED / 01/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 01/09/2010 | View document |
| 21 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED IAN PAUL FIRLA | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 | View document |
| 22 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 1562.50 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 12 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2008 | PREVSHO FROM 29/03/2008 TO 31/12/2007 | View document |
| 12 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | SUBDIV GRANT OF OPTIONS 15/01/08 | View document |
| 25 Jan 2008 | S-DIV 15/01/08 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2007 | ACQUIRE 8670 SH AT £1 24/05/07 | View document |
| 13 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 4 May 2007 | £ NC 1000/20000 23/04/ | View document |
| 4 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06 | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 13/07/05 | View document |
| 17 Jan 2006 | £ NC 100/1000 13/07/0 | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | COMPANY NAME CHANGED ONSCREENTRADING LIMITED CERTIFICATE ISSUED ON 23/08/05 | View document |
| 30 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |