- Company Overview for OSMO DATA TECHNOLOGY LIMITED (04956103)
- Filing history for OSMO DATA TECHNOLOGY LIMITED (04956103)
- People for OSMO DATA TECHNOLOGY LIMITED (04956103)
- Charges for OSMO DATA TECHNOLOGY LIMITED (04956103)
- More for OSMO DATA TECHNOLOGY LIMITED (04956103)
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) |
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06 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
06 Nov 2018 | AAMD | Amended full accounts made up to 31 December 2017 | |
30 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | CH01 | Director's details changed for Mr Kevin Paul Goggin on 18 June 2018 | |
19 Feb 2018 | MR01 | Registration of charge 049561030004, created on 19 February 2018 | |
05 Jan 2018 | PSC02 | Notification of Tax Systems Holdings Limited as a person with significant control on 19 December 2017 | |
05 Jan 2018 | PSC07 | Cessation of Tax Computer Systems Limited as a person with significant control on 19 December 2017 | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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16 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
16 Nov 2017 | PSC02 | Notification of Tax Computer Systems Limited as a person with significant control on 4 April 2017 | |
16 Nov 2017 | PSC07 | Cessation of Oliver Chadwick as a person with significant control on 4 April 2017 | |
20 Jun 2017 | TM02 | Termination of appointment of Adrian William Harvey as a secretary on 20 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Grahame Terence Sewell as a director on 3 April 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of John Thornton as a director on 3 April 2017 | |
05 May 2017 | AD01 | Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT England to Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP on 5 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Matthew Heritage as a director on 3 April 2017 | |
05 May 2017 | TM01 | Termination of appointment of Oliver James Edward Chadwick as a director on 3 April 2017 | |
05 May 2017 | TM01 | Termination of appointment of Ian David Coburn as a director on 3 April 2017 | |
05 May 2017 | TM01 | Termination of appointment of Charlotte Jane Chadwick as a director on 3 April 2017 | |
05 May 2017 | AP01 | Appointment of Mr Kevin Paul Goggin as a director on 3 April 2017 | |
05 May 2017 | AP01 | Appointment of Mr Gavin Anthony Peter Lyons as a director on 3 April 2017 | |
05 May 2017 | AP03 | Appointment of Mr Adrian William Harvey as a secretary on 18 April 2017 | |
05 May 2017 | TM02 | Termination of appointment of Matthew Heritage as a secretary on 3 April 2017 | |
19 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Feb 2017 | MR04 | Satisfaction of charge 2 in full |