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THE OSIL GROUP LTD

Company number 04775237

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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 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
16 Nov 2020 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 PSC04 Change of details for Dr Richard Tudor Williams as a person with significant control on 12 December 2017
16 Jan 2018 CH01 Director's details changed for Dr Richard Tudor Williams on 12 December 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 CH01 Director's details changed for Dr Richard Tudor Williams on 16 January 2017
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 TM01 Termination of appointment of Paul Stuart Ridout as a director on 4 June 2015