OSTTRA SERVICES LIMITED

Company number 02828186 · Monitor this company

Active

169 filings

Date	Filing
26 May 2026	Resolutions · 4 pages	View document
24 May 2026	Memorandum and Articles of Association · 10 pages	View document
6 May 2026	Registration of charge 028281860006, created on 2026-04-27 · 43 pages	View document
6 May 2026	Registration of charge 028281860005, created on 2026-04-27 · 43 pages	View document
26 Nov 2025	Change of details for Markitserv Limited as a person with significant control on 2025-11-03 · 2 pages	View document
26 Nov 2025	Confirmation statement made on 2025-11-13 with updates · 4 pages	View document
3 Nov 2025	Certificate of change of name · 3 pages	View document
16 May 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
22 Nov 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
27 Jan 2022	Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page	View document
15 Nov 2021	Confirmation statement made on 2021-11-13 with updates · 4 pages	View document
25 Oct 2021	Resolutions	View document
25 Oct 2021	Resolutions · 3 pages	View document
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
30 Aug 2019	FULL ACCOUNTS MADE UP TO 30/11/18	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
3 Sep 2018	FULL ACCOUNTS MADE UP TO 30/11/17	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
3 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA	View document
3 Aug 2018	DIRECTOR APPOINTED MRS KATHRYN ANN OWEN	View document
3 Nov 2017	FULL ACCOUNTS MADE UP TO 30/11/16	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
9 Nov 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Oct 2016	CURRSHO FROM 31/12/2016 TO 30/11/2016	View document
29 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
29 Jul 2016	AUDITOR'S RESIGNATION	View document
20 Jul 2016	DIRECTOR APPOINTED MR. LANCE DARRELL GORDON UGGLA	View document
20 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD	View document
18 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JEFF GOOCH	View document
18 Jul 2016	DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Sep 2015	01/08/15 NO CHANGES	View document
31 Dec 2014	SECRETARY APPOINTED ROBERT GARWELL	View document
23 Dec 2014	APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKSON	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	01/08/14 NO CHANGES	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2013	SECRETARY APPOINTED DAMIEN JACKSON	View document
14 Aug 2013	APPOINTMENT TERMINATED, SECRETARY DAVID BRAY	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
10 Jun 2013	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR MIKE BODSON	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
13 Dec 2011	13/12/11 STATEMENT OF CAPITAL GBP 100	View document
13 Dec 2011	SOLVENCY STATEMENT DATED 05/12/11	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADNITT	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYNE · 2 pages	View document
20 Oct 2011	ADOPT ARTICLES 30/09/2011	View document
20 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP	View document
20 Oct 2011	APPOINTMENT TERMINATED, SECRETARY DILSHAD GILANI	View document
20 Oct 2011	SECRETARY APPOINTED DAVID BRAY	View document
20 Oct 2011	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON GREATER LONDON EC2A 1DS	View document
20 Oct 2011	DIRECTOR APPOINTED KEVIN GOULD	View document
20 Oct 2011	DIRECTOR APPOINTED JEFF GOOCH	View document
20 Oct 2011	DIRECTOR APPOINTED MIKE BODSON	View document
18 Oct 2011	COMPANY NAME CHANGED LOGICSCOPE LTD CERTIFICATE ISSUED ON 18/10/11	View document
18 Oct 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 Oct 2011	AUDITOR'S RESIGNATION	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
20 Jul 2011	17/06/11 NO CHANGES	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jan 2011	RE SECTION 519	View document
5 Aug 2010	Annual return made up to 17 June 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Mar 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
18 Jun 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS; AMEND	View document
17 Jun 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	View document
19 Dec 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	DIRECTOR APPOINTED JOHN BARBER	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR HOWARD TOLMAN	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Apr 2008	SECRETARY APPOINTED MISS DILSHAD GILANI	View document
31 Mar 2008	APPOINTMENT TERMINATED SECRETARY JOHN LEYDEN	View document
8 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	COMPANY NAME CHANGED LOGICSCOPE REALISATIONS LIMITED CERTIFICATE ISSUED ON 03/04/07	View document
24 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 2007	NEW SECRETARY APPOINTED	View document
14 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 2006	SECRETARY RESIGNED	View document
2 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Aug 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O GUY THOMPSON & CO 4-14 TABERNACLE STREET LONDON EC2A 4LU	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	SECRETARY RESIGNED	View document
22 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2005	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O GUY THOMPSON AND CO 4-14 TABERNACLE STREET LONDON EC2A 4LU	View document
4 Jul 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 64 GREAT EASTERN STREET LONDON EC2A 3QR	View document
16 Jun 2005	AUDITOR'S RESIGNATION	View document
2 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	View document
30 Jul 2003	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jun 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
4 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	SECRETARY RESIGNED	View document
10 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
19 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2002	RETURN MADE UP TO 17/06/02; CHANGE OF MEMBERS	View document
18 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
10 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jun 2001	RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS	View document
7 Feb 2001	COMPANY SHARE OPTION SC 13/12/00	View document
21 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
15 Jul 1999	RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS	View document
21 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
15 Dec 1998	ADOPT MEM AND ARTS 28/08/97	View document
19 Aug 1998	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS	View document
26 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
23 Jul 1997	RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
18 Jul 1996	RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Oct 1995	REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 24 HOLYWELL ROW LONDON EC2A 4JB	View document
28 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1995	RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jul 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/94	View document
22 Jun 1994	RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
29 Apr 1994	NC INC ALREADY ADJUSTED 19/04/94	View document
29 Apr 1994	£ NC 1000/500000 19/04/94	View document
2 Mar 1994	REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 178 NELSON ROAD LONDON N8 9RN	View document
5 Aug 1993	REGISTERED OFFICE CHANGED ON 05/08/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP	View document
30 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jul 1993	ALTER MEM AND ARTS 27/07/93	View document
30 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document