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OSI ELECTRONICS (UK) LTD

Company number 02039377

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024	View PDF Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Philip George Makris as a director on 15 August 2023	View PDF Termination of appointment of Philip George Makris as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of John Duck-Sik Hahn as a director on 15 August 2023	View PDF Appointment of John Duck-Sik Hahn as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Paul David Lattin as a director on 14 April 2023	View PDF Termination of appointment of Paul David Lattin as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
12 Feb 2019	AP01	Appointment of Derek Williams as a director on 1 December 2018	View PDF Appointment of Derek Williams as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Mark Anthony Fox as a director on 31 July 2018	View PDF Termination of appointment of Mark Anthony Fox as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mr Paul David Lattin as a director on 15 June 2018	View PDF Appointment of Mr Paul David Lattin as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	TM01	Termination of appointment of Simon John Naylor as a director on 5 April 2017	View PDF Termination of appointment of Simon John Naylor as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)

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OSI ELECTRONICS (UK) LTD

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