AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 30th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 9th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 20th, September 2021
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-07-08: 259.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-08
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-08
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY. Change occurred on 2020-07-08. Company's previous address: The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US United Kingdom.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-30: 401.00 GBP
filed on: 7th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(24 pages)
|
CH01 |
On 2018-04-13 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-13 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-13 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 25th, January 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-13
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-03-22 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-03-22 secretary's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 24th, May 2017
| resolution
|
Free Download
(25 pages)
|
AD01 |
New registered office address The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US. Change occurred on 2017-05-16. Company's previous address: 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY United Kingdom.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, January 2017
| resolution
|
Free Download
(25 pages)
|
AA01 |
Current accounting period extended from 2017-04-30 to 2017-05-31
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-01-06: 400.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed osm consultants LIMITEDcertificate issued on 27/04/16
filed on: 27th, April 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 31st, January 2016
| accounts
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 8th, January 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 16/12/15
filed on: 7th, January 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, January 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, January 2016
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 2016-01-07: 200.00 GBP
filed on: 7th, January 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY. Change occurred on 2015-12-23. Company's previous address: 2 Austen St Davids Park Ewloe CH5 3UF.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-12-16) of a secretary
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-16
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-16
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-16
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-18: 203.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-06-12: 203.00 GBP
filed on: 16th, November 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-21
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-13: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-21
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-21
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-11: 2 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-21
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-04-21: 4.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2011
| incorporation
|
Free Download
(9 pages)
|