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OSI INTERNATIONAL HOLDINGS LIMITED

Company number 03189885

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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 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
27 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Feb 2019 AP01 Appointment of Sherry Anne Demeulenaere as a director on 22 January 2019
20 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 22,103,505
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 22,103,505
07 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 22,103,505
10 Apr 2014 AP03 Appointment of Mrs Sherry Anne De Meulenaere as a secretary