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OSPREY BUSINESS SYSTEMS LIMITED

Company number 03164693

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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)
01 Apr 2020 TM01 Termination of appointment of Philip James Ford as a director on 19 March 2020
01 Apr 2020 TM01 Termination of appointment of Ian David Stewart as a director on 19 March 2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
02 Jan 2020 AAMD Amended micro company accounts made up to 28 February 2019
20 Nov 2019 PSC07 Cessation of Ian David Stewart as a person with significant control on 20 November 2019
20 Nov 2019 PSC07 Cessation of Philip James Ford as a person with significant control on 20 November 2019
21 Oct 2019 AA Micro company accounts made up to 28 February 2019
05 Aug 2019 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
12 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 28 February 2019
24 Jun 2018 TM01 Termination of appointment of Philip James Perkins as a director on 12 June 2018
02 May 2018 AD01 Registered office address changed from 15 Riverside Park Station Road Wimborne Dorset BH21 1QU to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 2 May 2018
02 May 2018 AP01 Appointment of Mr Philip James Perkins as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Nicholas Luke Orme as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Martin Robert Hargreaves as a director on 26 April 2018
02 May 2018 TM02 Termination of appointment of Victoria Jane Ford as a secretary on 26 April 2018
27 Apr 2018 MR01 Registration of charge 031646930002, created on 26 April 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
01 Feb 2018 PSC04 Change of details for Mr Ian David Stewart as a person with significant control on 26 February 2017
01 Feb 2018 PSC02 Notification of Copyrite Business Solutions Limited as a person with significant control on 26 February 2017
01 Feb 2018 PSC04 Change of details for Mr Philip James Ford as a person with significant control on 26 February 2017
15 Jan 2018 AA Micro company accounts made up to 30 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015