OSYS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 03/06/253 June 2025 | Notification of Margaret Ann Morey as a person with significant control on 2019-02-22 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Secretary's details changed for Howard Frederick Scott on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Benton House Benton Business Park, Bellway Industrial Estate Whitley Road Newcastle upon Tyne Tyne and Wear NE12 9SW United Kingdom to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Kenneth Jenkins on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Howard Frederick Scott on 2023-12-04 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JENKINS / 22/02/2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 391 BENTON ROAD FOUR LANE ENDS NEWCASTLE UPON TYNE NE7 7EE |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK SCOTT / 22/02/2019 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOREY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JENKINS |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FREDERICK SCOTT |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ERIC MOREY |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JENKINS / 06/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD FREDERICK SCOTT / 06/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC MOREY / 06/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREDERICK SCOTT / 06/06/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | S386 DISP APP AUDS 05/08/96 |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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