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OSEL ARCHITECTURE LIMITED

Company number 03241377

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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)
28 Jan 2021 TM01 Termination of appointment of Graham Alan Russell as a director on 31 December 2020
28 Jan 2021 TM02 Termination of appointment of Graham Alan Russell as a secretary on 30 September 2020
28 Jan 2021 PSC07 Cessation of Graham Alan Russell as a person with significant control on 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
20 Mar 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jan 2020 CH01 Director's details changed for Mrs Victoria Shipton on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Richard Mark Campanini on 14 January 2020
14 Jan 2020 CH03 Secretary's details changed for Mr Graham Alan Russell on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Graham Alan Russell as a person with significant control on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr William Terence Monan as a person with significant control on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from 26 Oldbury Place London W1U 5PR to Aston House Cornwall Avenue London N3 1LF on 14 January 2020
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 30 June 2018
23 Nov 2018 TM01 Termination of appointment of Matthew Edward Weyham as a director on 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr Graham Alan Russell as a person with significant control on 31 July 2016
10 Jul 2017 AP01 Appointment of Ms Georgia Kachri as a director on 1 July 2017
10 Jul 2017 AP01 Appointment of Mr Matthew Edward Weyham as a director on 1 July 2017
10 Jul 2017 TM01 Termination of appointment of Ronald Howard Jones as a director on 30 June 2017
10 Jul 2017 PSC01 Notification of William Terence Monan as a person with significant control on 1 July 2016
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016